AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Debt recovery calls, payment plans, respectful and lawful conduct and accurate follow-up records.
Process discipline, problem solving, coordination and data accuracy.
Resolving wallet, transfer and access complaints through clear diagnosis, secure verification and dependable follow-up.
Running agent networks, protecting liquidity and service quality, controlling fraud and improving field performance.
Supporting banking agents with transaction issues, terminal checks, cash availability and fraud-aware escalation.
Building and troubleshooting secure API connections for payment initiation, verification and transaction status updates.
Monitoring digital banking services, investigating customer-impacting incidents and coordinating safe restoration.
Finding suitable merchants, qualifying payment needs and moving opportunities forward with credible commercial follow-up.
Assessing card and payment disputes, gathering evidence, meeting scheme timelines and balancing recovery with fair customer outcomes.
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
Digital credit policy, scorecard performance, portfolio quality, responsible lending and disciplined risk decisions.
Fraud pattern analysis, rule performance, loss monitoring, experiment design and clear recommendations from transaction data.
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
Operational analysis, incident support, process improvement and clear reporting for an early-career fintech role.
Payments portfolio strategy, product team leadership, reliability trade-offs and coordinated delivery across acceptance, processing and settlement.
Growing wallet activation, funded usage and retention through funnel analysis and disciplined experiments.
Customer acquisition experiments, funnel analysis, campaign measurement and retention for a fintech product.
Support strategy, payment incident response, complaint quality and leading multi-channel teams through demand spikes.
Sustainable acquisition, payment activation, retention experiments and growth decisions grounded in customer economics.
Verifying customers and businesses, assessing ownership and source of funds, and completing risk-based due diligence reviews.
Merchant prospecting, payment solution sales, pipeline control and activation of signed businesses.
Guiding merchants through KYC checks, resolving application gaps and activating payment services without weakening controls.
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