AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
JobsMid level20 minPro
ProCompliance Officer
Regulatory compliance, policies, monitoring, regulator relationships and staff training.
Internal Auditor
Risk-based audits, control testing, fraud awareness and clear audit reporting.
JobsLead and manager20 minPro
Credit Risk Manager (Digital Lending)
Digital credit policy, scorecard performance, portfolio quality, responsible lending and disciplined risk decisions.
JobsMid level20 minPro
Data Protection Officer
Privacy governance, lawful processing, data subject requests, breach response and practical compliance with Nigerian data protection rules.
JobsLead and manager20 minPro
Fraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
JobsMid level20 minPro
Grants Officer (Donor Compliance)
Grant agreement review, compliance tracking, donor reporting, modifications, partner support and close-out.
JobsMid level20 minPro
Tax Audit Officer
Planning risk-based tax audits, testing records, resolving discrepancies and documenting defensible findings.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
Underwriter (Property and Casualty)
Property and casualty risk selection, policy terms, portfolio discipline and evidence-based pricing decisions.
JobsLead and manager20 minPro
Data Protection Compliance Manager
Privacy governance, lawful data use, risk assessments, rights requests, processor oversight and breach response under the NDPA.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
Fraud and Returns Analyst (E-commerce)
Detecting abuse across orders and returns, investigating suspicious patterns and balancing loss controls with customer experience.
JobsLead and manager20 minPro
Grants and Compliance Manager
Managing award obligations, compliance risk, partner assurance, donor approvals and close-out across a varied grant portfolio.
JobsExecutive20 minPro
Head of Credit Risk
Credit risk appetite, portfolio analytics, underwriting standards, impairment governance and leadership across lending portfolios.
JobsExecutive20 minPro
Head of Internal Audit (Banking)
Risk-based audit strategy, audit committee reporting, independent assurance, issue closure and leadership of banking audits.
JobsExecutive20 minPro
Head of Underwriting
Leading underwriting strategy, portfolio quality, pricing discipline, delegated authority and the response to deteriorating loss experience.
JobsMid level20 minPro
Insurance Compliance Analyst
Monitoring insurance controls, interpreting regulatory obligations and following compliance issues through remediation.
JobsLead and manager20 minPro
Internal Control Manager (Banking)
Preventive and detective controls, branch reviews, reconciliations, fraud response, exception management and control improvement.
Internal Control Officer (Banking)
Branch and process control testing, exception investigation, reconciliation review, fraud prevention and remediation follow-up.
JobsLead and manager20 minPro
IT Audit Manager
Leading risk-based technology audits across access, change, resilience, cloud services and data protection controls.
Operational Risk Analyst (Fintech)
Assessing process and technology risks, testing controls, analysing incidents and tracking practical remediation across a fintech.
JobsLead and manager20 minPro
Operational Risk Manager (Banking)
Operational risk assessment, incident response, control testing, scenario analysis and challenge across banking processes.
Regulatory Compliance Assistant (Public Sector)
Monitoring compliance records, reviewing submissions, tracking corrective actions and escalating exceptions.
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