Transaction Monitoring Officer at – 4 Openings

5 days ago

Nigeria Fidelity Bank Full time ₦4,800,000 - ₦7,200,000 per year

JOB TITLE: Transaction Monitoring Officer

JOB LOCATIONS: Lagos, South-South, South-East, North



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JOB DETAILS:

  • Ensuring compliance to regulatory guidelines and procedures in relation to Customer Onboarding & Customer Activity Monitoring

Duties & Responsibilities

  • Obtain transaction information from IT, IOPs and Control in form of reports and alerts and analyze to determine extract transactions for further review, monitoring and investigation, 
  • Monitoring, Unusual transaction, Government accounts to Personal Accounts in cash withdrawals/transfers.(NGN/FX) 
  • Monitoring, Transaction involving NGO/NPO/Churches/Mosques (NGN/FX) 
  • Monitoring of Huge Cash Lodgments/Huge inflows( NGN/FX) 
  • Monitoring of company account doing large multiple transactions(NGN/FX) 
  • Monitoring, High Volume of transactions within a short period.(NGN/FX) 
  • Huge Cash Payments to BDC's( NGN/FX) 
  • Monitoring; Large and Structured payment into individual account.(NGN/FX) 
  • Monitoring of HUGE Cash Withdrawals.(HGN/FX) 
  • Monitoring of Multiple cash withdrawals from account (NGN/FX) 
  • Review Huge Transaction into PEP accounts (NGN/FX) 
  • Monitoring and Review of transactions of MTO's (NGN/FX) 
  • Monitoring and Review of transactions of WUMT/MoneyGram(FX) 
  • Monitor wire transfer through SWIFT Sanctions screening and Acuity/ Ensuring Sanction individuals, entities and Nationals are filtered through the SWIFT Engine for Compliance action. 
  • Return of FX Inflows and Closure of Accounts That Have Received Suspicious Funds 
  • Monitoring and Conduct of Enhanced Due Diligence ( EDD) on customers /accounts 
  • Conduct Compliance Investigation and prepare Compliance Investigation Report based on identified Suspicious Transactions red-flags,  
  • Schedule and prepare Suspicious Transactions Reports (STR) and ensure they are filed to NFIU though their GoAML Portal, 
  • Review and Monitor Customer with full change of Name and their BVN and schedule for proper report rendition. 
  • Review of staff Account 
  • Any other task as may be assigned by the supervisor.

Qualifications

  • Bachelor's Degree in Social Science or Humanities or HND with a Master's Degree.

Experience:

  • Minimum of 3 – 5 years working experience

Experience / Skills:

  • Good written and oral communication skills. 
  • Good interpersonal and relationship skills.  
  • Excellent negotiation skills  
  • Good reporting Skills 
  • Risk Conscious 
  • Independent & Assertive 
  • Excellent knowledge of bank and regulatory procedures and policies  
  • In-Depth knowledge of Banking Operations/Products 
  • In-Depth accounting knowledge/background 
  • In-Depth Total Quality Management 
  • In-Depth Credit, operations, computer systems (Data Center), GIS, etc. 

HOW TO APPLY
To apply for the ongoing Fidelity Bank job opening, visit the job APPLICATION PORTAL to submit your application


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