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  • Posted: Jan 13, 2026
    Deadline: Not specified
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  • We are a business management firm with a primary focus on helping Start-ups thrive and achieve their business goals. We offer a wide range of corporate services from legal business solutions, human resource management to accounting and tax as well as marketing and brand communications. Our experts are well equipped to work with you to achieve desired results...
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    Compliance & AML/KYC Officer

    • We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance, AML/CFT frameworks, and customer due diligence processes, ensuring full alignment with CBN and international regulatory standards.

    Key Responsibilities

    • Implement and monitor AML/CFT & KYC frameworks
    • Oversee customer onboarding, CDD/EDD & sanctions screening
    • Monitor transactions and escalate suspicious activities (STR/SAR)
    • Ensure compliance with CBN, NFIU, NDPR & regulatory requirements
    • Maintain compliance policies, manuals & risk assessments
    • Support regulatory examinations, audits & partner due diligence
    • Train staff on AML/KYC & compliance best practices

    Requirements

    • 3–6 years experience in compliance, AML/KYC, fintech or banking
    • Strong knowledge of AML/CFT, KYC & regulatory frameworks
    • Experience working with CBN, NFIU or regulated institutions
    • Certifications (CAMS, ICA, or equivalent) are an advantage
    • Strong attention to detail & reporting skills

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to T.O.N Corporate Services on toncorporateservices.zohorecruit.com to apply

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