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Aml Operations Associate Jobs in Nigeria (Page 3)

- - AML Analyst at PiggyTech Global Limited (â€œPiggyVestâ€)
  - As an AML Analyst, you will monitor and analyze financial transactions to ensure compliance with anti-money laundering regulations. Responsibilities Conduct Investigations: Conduct end-t
  - - 22 January, 2024 Lagos
- - AML/CFT/CPF Compliance Officer at Unlimit
  - Responsibilities: AML / CFT / Sanction compliance Ensure effective AML/CTF/Sanction compliance throughout the business Identify AML/CTF/Sanction risks associated with the business practices
  - - 19 January, 2024 Lagos
- - AML Analyst at Stanbic IBTC
  - Job Description To protect the reputation of the bank and ensure that the bank’s products and services are not abused by money launderers and / or sanctioned individuals/entities, by investig
  - - 28 December, 2023 Lagos
- - Manager, AML Compliance at Western Union
  - As an AML Compliance Manager, will be responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying with anti-money laundering laws as they apply to
  - - 05 December, 2023 Lagos
- - AML/CFT/TFS and Transaction Monitoring Officer at Moniepoint Inc.
  - As an AML/CFT/TFS and Transaction Monitoring Officer, you will contribute towards ensuring compliance with applicable sanctions regulatory requirements.This role will ensure effective implementation o
  - - 24 November, 2023 Lagos
- - AML Operations Associate at LemFi (Formerly Lemonade Finance)
  - Job Summary The role of AML Operations Associate, reporting to the Customer Due Diligence Manager, is a fully remote position within LemFi’s global Compliance team. In this role, you sho
  - - 08 November, 2023 Lagos
- - AML Operations Associate at LemFi (Formerly Lemonade Finance)
  - Job Summary The role of AML Operations Associate, reporting to the Customer Due Diligence Manager, is a fully remote position within LemFi’s global Compliance team. In this role, you sho
  - - 14 October, 2023 Lagos
- - AML Compliance Officer at Stanbic IBTC
  - JOB DESCRIPTION To protect the reputation of the bank and ensure that the bank’s products and services are not abused by money launderers and / or sanctioned individuals/entities, by investig
  - - 28 September, 2023 Lagos
- - Senior Associate, AML Monitoring & Reporting at Flutterwave
  - The Role: The AML Monitoring and Reporting Senior Associate will conduct case investigations in accordance with the company's Anti-Money Laundering (“AML”) and Counter T
  - - 27 September, 2023 Lagos
- - AML / CFT Reporting Officer at First Bank
  - Job Description Manual Screening and identification of Politically Exposed Persons (PEP) from news media, social media, internet, and other relevant platforms. Processing of PEP Onboarding req
  - - 08 August, 2022 Lagos
- - Manager - AML and CFT Compliance at MTN Nigeria
  - Reports To: Executive Compliance Officer Division: MoMo Payment Service Bank Description Develop, implement, and maintain bespoke compliance-related solutions for MoMo PSB’s AM
  - - 14 July, 2022 Lagos
- - AML Compliance Officer at Africhange Technologies Limited
  - Job Overview Because we are growing, we are in search of an AML Compliance Officer to assist with the oversight of compliance with regulatory rules on systems and controls against Anti-Money Lau
  - - 08 June, 2022 Lagos
- - Principal Governance Expert, Anti-Money Laundering (AML), Counter Terrorist Financing (CFT), and Illicit Financial Flows (IFFs) at African Development Bank - AfDB
  - Location: Abidjan, Côte d'Ivoire Position Grade: PL4 Position Number: 50104481 THE COMPLEX: The Economic Governance and Knowledge Management (ECVP Complex) core ob
  - - 29 November, 2021
- - Head of Compliance, AML Operations at Jumia Nigeria
  - Department: Compliance Job Objective As Head of Compliance, AML Operations, you will play a key role in ensuring that Jumia is in full compliance with all applicable laws and regulations as w
  - - 02 July, 2021 Lagos
- - Compliance Officer, AML / KYC - Africa at dLocal
  - Department: Compliance Experience: Manager / Supervisor What Will I Be Doing? Reviews alert generated by transaction monitoring system to determine whether there is evidence of money launder
  - - 07 May, 2021 Lagos
- - AML / CFT Compliance Officer at PalmPay
  - Location: Opebi-Ikeja, Lagos Job Description Conduct due diligence investigations on payment reports, closing false alerts and escalating suspicious alerts to the Head of Compliance for
  - - 01 December, 2020 Lagos
- - AML / CFT Compliance Officer at PalmPay
  - Location: Opebi Ikeja, Lagos Job Description Conduct due diligence investigations on payment reports, closing false alerts and escalating suspicious alerts to the Head of Compliance for furth
  - - 23 October, 2020 Lagos
- - AML Analyst at CITIBANK
  - Job Family Group: Compliance and Control Job Family: AML Compliance & Risk Mgmt Job Background / Context The role will assist with CitiKYC and PFG implementations. The role will perform
  - - 07 October, 2020 Lagos

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