AML Transaction Monitoring Lead

About the RoleAs an AML Transaction Monitoring Analyst, you will play a vital role in protecting Klasha from risks associated with money laundering and financial crime.This role demands a keen eye for detail, strong analytical skills, and the ability to work collaboratively with various stakeholders.You will be responsible for monitoring, analyzing, and...

JOB SUMMARYBachelor's Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field.Advanced degree preferred.Minimum of four (4) years of experience in in a similar role, preferably in the payment industry.Specific experience assessing and reviewing system...

JOB SUMMARYTo provide compliance advisory and implement the Interswitch's compliance standards in line with regulatory requirements, internal policies and applicable codes of conduct and best practices in order to maintain Interswitch's legal, regulatory and ethical integrity.KEY RESPONSIBILITIES Oversee the team reviewing and approving KYC cases logged on...

ResponsibilitiesImplementing and managing an organization's compliance program including AML/CFTMonitor transactions to detect any unusual or suspicious transactions.Conduct Preliminary investigation on any unusual or suspicious transaction.Implementing and managing the organization's fraud monitoring platformCoordinating with federal and state...

Job OverviewYou 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 of work ethic.The teams here at LemFi are passionate about their work and expertise but also lend hands-on cross-functional responsibilities to ensure the success of...

E-Channels Transaction Monitoring Officer E-Channels Transaction Monitoring Officer Join our team as an E-Channels Transaction Monitoring Officer and play a critical role in detecting and preventing fraudulent transactions from customers' accounts. Job Overview: The E-Channels Transaction Monitoring Officer will work under the guidance of the Lead,...

DUTIES & RESPONSIBILITIESProvides, under the leadership of the Unit Head, pragmatic legal advice and solutions to the Bank and its subsidiaries on a broad range of legal issues.Drafts, negotiates and arranges the execution of loan and security documentation relating to Bank facilities.Drafts and vets Contracts and Service Level Agreements involving the Bank...

JOB SUMMARYBachelor's degree in Finance, Accounting, Business Administration, or a related field is required. An advanced degree or professional certification (e.g., CFE, CAMS, CFCS) is preferred.12+ years of experience in financial services, focusing on transaction monitoring, AML compliance, or fraud detection.Deep understanding of AML/CTF regulations,...

The Role: As AVP, Risk & Compliance Operations at Flutterwave, you will play a critical role in our mission to ensure financial integrity and regulatory compliance.You will lead teams responsible for monitoring accounts and transactions to detect and reduce risks such as fraud, money laundering, and terrorist financing.Your role will involve developing and...

ABOUT THE COMPANYWHY WE EXIST​Startup founders and CEOs are faced with many challenges from the time they launch; from funding to having a unique product or service, and to having an eager and existing market, amongst others.​Having the right people on the team can: Help mitigate these challengesHelp companies gain traction quickerWHAT WE DO Recruitment...

Job ID.: R20001Job DescriptionTo identify, initiate and execute transactional sales origination, cross-sell and client engagement to achieve transaction banking financial goals and secure primary banker status with clients in the C&I segmentFormulate annual tactics for the area of accountability to enable enhanced revenue growth in collaboration with...

ResponsibilitiesImplementing and managing an organization's compliance program including AML/CFTMonitor transactions to detect any unusual or suspicious transactions.Stay abreast of all CBN policies and other regulatory bodies as it relates to fin-tech.Implementing and managing the organization's fraud monitoring platformGuarantee that business processes and...

Job DescriptionThis is a unique opportunity. You'll have the responsibility and resources to take a significant part in the creation of a paradigm-changing product that will impact millionsThe Payments Operations Manager will play a critical role in ensuring smooth and efficient payment operations , managing relationships with financial institutions, and...

ABOUT THE COMPANYStandard Chartered Bank is a leading international banking group committed to building a sustainable business over the long-term. It was was established in 1911 with the first branch opened in Mombasa Treasury Square.Today, 101 years later, Standard Chartered Bank is one of the leading Banks in Kenya, with an excellent franchise. It has a...

Job SummaryThe Telesales Team Lead will lead a team of Telesales agents responsible for outbound prospect and customer outreaches, to ensure conversion, transaction and retention. The role is purposed to ensure heightened productivity of the team, drive towards set targets and review processes from data insights.Creating powerful sales models to improve the...

ResponsibilitiesLiaise with law enforcement agencies including but not limited to EFCC, the Police in respect of all requests received as they pertain to Kuda's customers.Transaction monitoring and preparation of SARs/STRsKYC reviewsDocumentation of engagement reportsBuilding an efficient compliance framework for the company and monitoring compliance with...

ABOUT THE COMPANYEcobank FintechLet's build together.Let's grow together.Ecobank is proud to play a defining role in developing and supporting Africa's fincechs to help transform digital finance and banking.JOB SUMMARYResponsible for real time fraud monitoring by a shift system for the bank. Must be able to carry out fraud risk monitoring through any...

Compliance Officer Join our team as a Compliance Officer and play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards. Responsibilities Implement and manage our compliance program, including Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) initiatives. Monitor...

Job descriptionThe Settlement and Reconciliation Officer is responsible for resolving all issues arising from electronic transactions and perform automated back-office processing such as dispute processing, settlement, reconciliation and reporting.ResponsibilitiesEnsure accurate and timely reconciliation and settlement of financial transactions within the...

ABOUT THE COMPANYWe're here to help you get the best out of your money, no strings attached.Welcome to your freedomJOB SUMMARYRequirements Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC) requirements. Good writing and speaking skills Strong communication and...