AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
Collections Officer
Debt recovery calls, payment plans, respectful and lawful conduct and accurate follow-up records.
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.
Scholarships and funding20 minPro
ProFintech scale-up accelerator selection
Growth economics, regulatory readiness, product reliability and a credible plan for scaling a fintech venture.
JobsExecutive20 minPro
Head of Compliance (Fintech)
Compliance strategy, regulatory engagement, financial crime controls, reporting governance and executive challenge.
JobsMid level20 minPro
Regulatory Reporting Analyst (Fintech)
Preparing accurate regulatory returns, reconciling source data, interpreting reporting rules and managing controlled submissions.
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