AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
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Compliance Analyst (Transaction Monitoring)
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
KYC and Due Diligence Analyst
Verifying customers and businesses, assessing ownership and source of funds, and completing risk-based due diligence reviews.
Merchant Onboarding Associate
Guiding merchants through KYC checks, resolving application gaps and activating payment services without weakening controls.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
Credit Operations Associate (Digital Lending)
Loan application checks, policy-based decisions, disbursement controls and accurate handling of borrower records.
JobsExecutive20 minPro
ProHead of Compliance (Fintech)
Compliance strategy, regulatory engagement, financial crime controls, reporting governance and executive challenge.
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