Analyst Transaction Monitoring at MacTay Consulting

Industry: Telecommunication  
Location: Victoria Island, Lagos.

Salary: N160,000 net and other benefits.

Objectives:

• Reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the transaction monitoring supervisor.

·         Responsible for employing customer screening tools to complete screening on sanctions and PEPs lists. The role is a critical element of the Bank's defense against money laundering, terrorist financing and fraud.

Job responsibilities:

• Extract value from what we already have by focusing on optimizing processes within the Unit/Department in line with the value creation philosophy. This includes individual contributions and recommendations to improve existing business project/initiative.
• Drive Innovation by identifying and taking advantage of new business opportunities, e.g., by stimulating and encouraging new business opportunities, launch of products, product/process innovation, business model innovation etc.

Job requirements:

• BSC / HND in Accounting or other financial-related fields of study
• Proven experience as a Fraud Analyst in the banking industry or within Mobile Financial Services preferably
• Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations