financial crimes

COMPLIANCE OFFICER — PAYMONETRACompany: PayMonetra (a product of MONETRA Technology Limited) Location: Port Harcourt, Rivers State, Nigeria Employment: Full-time | On-site Department: Risk & Compliance ABOUT PAYMONETRAPayMonetra is a Nigerian financial technology platform providing accessible digital financial services to individuals and businesses. Our...

Duplo is a Lagos-based fintech startup that enables businesses in Africa to automate their spend management, simplify cross-border payments, and control business finances all on one platform. We want to make B2B payments as simple as P2P payment apps. Most business payments in Africa are made offline….yikes. We are on a mission to transform this. We are...

Standing authority: Independently plan and lead assigned investigations within approved terms of reference, request relevant company records through authorised custodians, coordinate witnesses and specialists, preserve evidence and recommend corrective actions. Support routine security work as delegated while the Country Security Manager remains in...

DescriptionRole PurposeThe aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (Scaled Diligence Programmes), the compliance due diligence researcher role involves media research, working with human...

DescriptionWho We AreWe are a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth. Our Risk & Compliance function plays a critical role in protecting customers, safeguarding company assets, and ensuring regulatory adherence across all operations.We operate in a fast-paced environment where...

Africhange (AF) is a remittance company that offers a seamless way for Immigrants to send money back home. Whether you would like to pay for a property, send funds to friends and family or pay employees, you'll need to safely send funds without stress and ridiculous charges. Africhange is the solution to your problem! We are a safe, secure, and convenient...

Africhange (AF) is a remittance company that offers a seamless way for Immigrants to send money back home. Whether you would like to pay for a property, send funds to friends and family or pay employees, you'll need to safely send funds without stress and ridiculous charges. Africhange is the solution to your problem! We are a safe, secure, and convenient...

Role Purpose The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (Scaled Diligence Programmes), the compliance due diligence researcher role involves media research, working with human sources and data...

Compliance Governance & Policy ManagementDevelop and oversee control systems to prevent or address violations of legal, regulatory, and internal policy requirements.Draft, review, modify, and implement policies, procedures, and compliance frameworks to support organisational objectives and regulatory obligations.Periodically review procedures, reports, and...

The role involves monitoring and analysing transactions and activities to detect and preventfinancial crimes, such as money laundering and terrorism and proliferation financing by usingvarious tools and techniques to conduct ongoing monitoring and analysis of customertransactions, ensuring compliance with anti-money laundering (AML)...

  Job description for role of Head, Internal Audit & Compliance  The Company - Memento Microfinance Bank Limited, a member of the Paga Group Company type/Sector - Microfinance Banking/ Financial Services Reports to - The Board of Audit Committee, and MD/CEO Location - Lagos, Nigeria Experience - Minimum of 4 years of relevant experience in financial...

Job Title: Onboarding Operations AssociateLocation: LagosWork Mode: 3-5 days/week onsite (Victoria Island)We are looking for a detail-oriented and highly motivated Onboarding Operations Associate to join our team. In this role, you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD)...

DescriptionWho We Are We're a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding...

Job Title: KYC AnalystLocation: Lagos, NigeriaWork Style: HybridReporting to: Operations ManagerJob SummaryWe are seeking a detail-oriented and proactive KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks within our neobank. You will work...

LemFi (Series B) is building the go-to financial app for the Global South.Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build stability, and create wealth regardless of where they are from or where they live.What...

Company DescriptionA leading financial services institution dedicated to expanding access to inclusive banking and credit solutions for individuals, entrepreneurs, and small businesses. The organisation is committed to empowering customers through innovative financial products, exceptional service delivery, and responsible banking practices. With a strong...

HitchPay is a fast-growing fintech company revolutionizing digital payments across Africa. Our platform offers seamless cross-border transactions, bill payments, virtual cards, and investment options. As we scale, we are looking for a Fraud, Risk & Internal Control Expert to strengthen our fraud detection, risk management, and internal control measures while...

Company DescriptionPaymi Solutions Limited also known as Payzeep is a leading financial technology company licensed by the Central Bank of Nigeria (CBN) to provide secure, innovative, and reliable payment solutions. As a licensed Payment Solution Service Provider (PSSP), Payment Terminal Service Provider (PTSP), and Super-Agent, Paymi Solutions Limited...

Company DescriptionPaymi Solutions Limited also known as Payzeep is a leading financial technology company licensed by the Central Bank of Nigeria (CBN) to provide secure, innovative, and reliable payment solutions. As a licensed Payment Solution Service Provider (PSSP), Payment Terminal Service Provider (PTSP), and Super-Agent, Paymi Solutions Limited...

Our client is seeking a detail-oriented and highly professional Legal & Compliance Associate to support its Legal & Compliance function and help ensure the Bank operates in line with applicable laws, regulatory requirements, internal policies, and ethical standards.The role will provide day-to-day support across legal documentation, contract review,...