Financial Crime Compliance Officer at Roqqu Nigeria Limited

Description 

• The Financial Crime Compliance Officer is responsible for ensuring that the company complies with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other financial crime regulations.
• The role involves monitoring transactions, investigating suspicious activities, and developing policies to mitigate financial crime risks.

Responsibilities

• Oversee the implementation and enforcement of AML/CTF policies and procedures.
• Conduct transaction monitoring and investigations to identify suspicious activities.
• Ensure compliance with sanctions, fraud prevention, and anti-bribery laws.
• File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required by regulators.
• Collaborate with regulators, auditors, and internal teams to address financial crime risks.
• Conduct AML risk assessments and recommend controls to mitigate risks.
• Provide training to staff on financial crime compliance.
• Stay updated on financial crime regulations and ensure company policies align with regulatory requirements.

Requirements

• Bachelor's Degree in Law, Business, or related field.
• 2 years of experience in financial crime compliance, AML, or risk management.
• Strong knowledge of global AML/CTF regulations (e.g., FATF, EU AML directives, FinCEN).
• Experience with blockchain analytics, sanctions screening, or fraud prevention tools is a plus.
• Relevant certifications (e.g., DCP, CCFC, CCI) are a plus