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Aml Operations Associate Jobs in Nigeria

- - AML Operations Analyst at LemFi (Formerly Lemonade Finance)
  - The Role As a AML ops Analyst within the Compliance Operations team , you will play a critical role in protecting LemFi and its customers from financial crime while enabling safe and seamless ac
  - - 09 March All
- - AML/CFT/CPF Compliance Associate at Koraplay
  - About The Role As the AML/CFT/CPF Compliance Associate at Kora, you will be responsible for ensuring overall compliance with applicable anti-money laundering, countering of terrorism finance, an
  - - 17 January Lagos
- - AML Operations Analyst at LemFi (Formerly Lemonade Finance)
  - The Role As a AML ops Analyst within the Compliance Operations team , you will play a critical role in protecting LemFi and its customers from financial crime while enabling safe and seamless acces
  - - 16 January All
- - Compliance & AML/KYC Officer at T.O.N Corporate Services
  - 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 regu
  - - 13 January Abuja
- - Head of Compliance (AML & CFT) at TeamAce Limited
  - Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance framework across Nigeria and intern
  - - 03 December, 2025 Lagos
- - KYC & AML Analyst at TeamAce Limited
  - Job Summary As the KYC & AML Analyst, you will be responsible for ensuring compliance with all Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. You will verify custome
  - - 10 October, 2025 Lagos
- - AML Transaction Monitoring Specialist at Paystack
  - As an AML Transaction Monitoring Specialist you will be responsible for developing monitoring rules, reviewing, analyzing, and investigating financial transactions to detect and report potentially sus
  - - 08 October, 2025 All
- - AML Transaction Monitoring Specialist at Paystack
  - About the role Paystack is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join our Risk and Compliance teams. We are looking for a professional with a stro
  - - 07 October, 2025 Lagos
- - Senior Technical Product Manager: AML/Fraud at Tek Experts
  - Responsibilities: Product Strategy & Roadmap Define and own the product vision and roadmap for AML and Fraud platforms. Ensure alignment with regulatory requirements, enterprise risk fr
  - - 24 September, 2025 Lagos
- - Senior AML Compliance Associate at LemFi (Formerly Lemonade Finance)
  - Who you are You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense
  - - 28 August, 2025 All
- - Team Member, AML/CFT Compliance at Interswitch
  - About the job Key Responsibilities Customer Due Diligence (CDD): Conduct comprehensive KYC reviews on new and existing customers to assess risk profiles and ensure compliance with regulatory
  - - 27 August, 2025 Lagos
- - Analyst, AML Compliance at Stanbic IBTC
  - To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing, proliferation financing and money laundering related to bribery, corruption, other predicate o
  - - 25 August, 2025 Lagos
- - Senior AML Compliance Associate at LemFi (Formerly Lemonade Finance)
  - Job ID: 20121478 Who you are: You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongs
  - - 24 July, 2025 All
- - AML Analyst at KingMakers
  - As an AML Analyst, you will play a pivotal role in our mission to uphold the integrity of our operations by identifying and mitigating potential money laundering and financial crime risks within ou
  - - 03 July, 2025 Lagos
- - AML Compliance Analyst. at HR-EX Consulting
  - Our client, a remittance organization, is looking for a Compliance Analyst. He/she will be responsible for ensuring compliance with all applicable AML / CTF guidelines, AML-CTF policies, Global AML au
  - - 16 June, 2025 Lagos
- - Senior AML Analyst at LemFi (Formerly Lemonade Finance)
  - The role of Senior AML Analyst, reporting to the Customer Due Diligence (CDD) or Financial Crime Manager, is a fully remote entry-level position within LemFi’s global Compliance team. In this ro
  - - 27 May, 2025 Lagos
- - Senior AML Compliance Associate at LemFi (Formerly Lemonade Finance)
  - Job Summary The role of Senior Compliance Associate, reporting to the Function Head, is a fully remote position within LemFi’s Compliance team. In this role, you should have an advanced
  - - 16 May, 2025 All
- - AML Compliance Associate at LemFi (Formerly Lemonade Finance)
  - Job Summary The role of Compliance Associate, reporting to the Function Head, is a fully remote position within LemFi’s Compliance team. In this role, you should have an advanced demonst
  - - 06 May, 2025 All

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