JobsMid level20 minPro
ProCompliance Officer
Regulatory compliance, policies, monitoring, regulator relationships and staff training.
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AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
Regulatory Compliance Analyst
CBN circular analysis, obligation tracking, compliance monitoring, business advice and evidence-based regulatory reporting.
Sanctions Screening Analyst
Name and payment screening, alert disposition, escalation, list updates and accurate handling of possible sanctions matches.
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