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.
Funds Transfer Officer
Secure transfer processing, beneficiary checks, fraud awareness and resolution of failed payments.
Risk and Compliance Assistant
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
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