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Aml Operations Associate Jobs in Nigeria (Page 4)

- - Fraud and AML Compliance Manager at Black Pen Recruitment
  - Job Type: Work from home position Language Requirement: Fluent English and Hausa Job Description Are you an experienced Fraud AML and Compliance Manager? Do you have 4-6 years experience in
  - - 14 August, 2020 Other
- - Analyst, MFS & AML Compliance (Supervisory) at MTN Nigeria
  - Job Description Support the MTNN Compliance framework through gathering and analyzing data, anticipating risks and recommending solutions. Collaborate with relevant business units to ensure compli
  - - 19 October, 2018 Lagos
- - Manager, MFS and AML Compliance at MTN Nigeria
  - Job Description Manage, monitor and provide oversight on compliance obligations in Mobile Financial Services Operations. To establish a control environment to mitigate the risk of MTNN’s Mo
  - - 19 October, 2018
- - Compl AML KYC Analyst 2 at CITIBANK
  - Ref Id: 18032206 Job Category: Compliance and Control Shift: Day Job Employee Status: Regular Travel: No Job Description The Nigeria Corporate Banking and Global subsidiaries group is seeking a Kn
  - - 23 May, 2018 Lagos
- - AML Compliance Officer at Western Union
  - Ref No: 1705348 Location: Lagos Job Description We are seeking for an AML Compliance Officer based in our Lagos, Nigeria Office In this role, you will responsible for working directly with Wester
  - - 05 December, 2017 Lagos
- - AML Compliance Officer at Western Union
  - In this role, you will responsible for working directly with Western Union Agents within assigned territory of Nigeria, Ghana, Liberia, Sierra Leone.You will be the primary compliance resource w
  - - 20 November, 2017 Lagos
- - Manager, AML Compliance at Western Union
  - Job Description Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing mo
  - - 12 July, 2017 Lagos
- - AML Compliance Officer at Robert Walters
  - Job Description This person will be responsible for developing and maintaining a robust AML control environment, coordinating, monitoring and advising on compliance with business, global, regional,
  - - 21 March, 2017 Lagos
- - AML/CFT Compliance officer at Stanbic IBTC
  - Governance and Assurance: specialist advice about, and oversight of, the processes, laws and regulations governing our business, predominantly for directors, chief executives and executive committee
  - - 21 March, 2016 Lagos
- - Compliance, KYC and AML Auditor at CITIBANK
  - Key Responsibilities: Performs moderately complex audits related to Compliance and KYC, AML and Sanctions in accordance with corporate methodologies and professional standards, i
  - - 03 December, 2014
- - Anti Money Laundering (AML) Officer at Stanbic IBTC
  - Position Descriptiono Compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist and related activities (AML/CFT) legislations;o Monitoring transactions of customers t
  - - 26 March, 2014

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