aml
133 aml job listings in Nigeria. Find daily updated positions from leading job boards.
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AML Operations Analyst
4 days ago
Nigeria LemFi Remote Full-timeAmbition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...
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AML Operations Analyst
4 days ago
Nigeria LemFi Remote Full-timeAmbition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...
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AML Operations Analyst
7 days ago
Nigeria LemFi Remote Full-timeAmbition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...
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AML Operations Analyst
7 days ago
Nigeria LemFi Remote Full-timeAmbition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...
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Lead, Compliance Quality Assurance
5 days ago
Lagos, Lagos State, Nigeria Moniepoint Group Remote Full-timeWho We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...
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Lead, Compliance Quality Assurance
5 days ago
Nigeria Moniepoint Remote Full-timeWho We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...
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Finance Operations Officer
22 hours ago
Lagos, Lagos State, Nigeria REKIT Financial Advisors Limited Full-timeCompany: REKIT Financial Advisors Limited Location: Lagos, Nigeria Employment Type: Full-Time Department: Finance & Operations About the Role REKIT Financial Advisors Limited is seeking a competent, detail-oriented and compliance-conscious Finance Operations Officer to join our team. The successful candidate will be responsible for managing investment and...
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Lead, Compliance Quality Assurance
4 days ago
Remote, Nigeria Moniepoint Remote Full-timeWho We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...
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CDD Operations Analyst
4 days ago
Nigeria LemFi Remote Full-timeAmbition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...
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Compliance Officer
4 days ago
Ibadan, Oyo, Nigeria Jobberman Full-timeSummaryThe Compliance Officer serves as a pivotal figure in safeguarding the organization's operations across all jurisdictions of presence. This role is dedicated to securing and managing necessary regulatory licenses while ensuring strict adherence to financial regulations, e-commerce standards, and data protection mandates. The position involves the...
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Marketing Officer
5 days ago
Lagos, Lagos State, Nigeria Lightway Finance Full-timeAbout Us Lightway Microfinance Bank is a CBN-licensed, NDIC-insured microfinance bank providing savings, credit and payment solutions to individuals and small businesses. Role Summary The Marketing Officer will drive deposit mobilisation, customer acquisition and loan growth. The role involves building strong relationships with individuals, traders and...
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POS Application Developer
3 days ago
Lagos, Nigeria Payzeep Solutions Full-timeCompany 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...
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CDD Operations Analyst
7 days ago
Nigeria LemFi Remote Full-timeAmbition has no passport. That belief is why LemFi exists. We're the financial engine for people the world wasn't built to serve, the millions who move countries to build something better and find the financial system hasn't caught up with them yet. We started with remittances: the money people send home to the people they love. Now we run multi-currency...
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Account Officer
7 days ago
Nigeria Jomav Homes Full-timeEssential Skills & Qualifications Degree /Qualification:- B Sc /HND in Accounting or Accountancy and Finance Proficient with computer. Professional certification is an advantage (ICAN, ACA among others) Experience in internal audit, control, or a similar compliance role. Strong understanding of financial/management accounting and regulatory...
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Account Officer
7 days ago
Akure, Ondo, Nigeria JOMAV HOMES Full-timeEssential Skills & Qualifications: Degree /Qualification:- B Sc /HND in Accounting or Accountancy and Finance Proficient with computer. Professional certification is an advantage (ICAN, ACA among others) Experience in internal audit, control, or a similar compliance role. Strong understanding of financial/management accounting and regulatory...
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QA Tester
1 day ago
Nigeria HelloMe Full-timeAbout the Company HelloMe Money is a product of HelloMe Limited and HelloMe Canada Corp, a forward-thinking financial neo-banking organisation committed to delivering innovative digital banking services with international payment solutions. Our mission is to empower customers to take control of their finances and spending through cutting-edge financial...
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Lagos, Lagos State, Nigeria Legionhill Facilitators Limited Full-timeAbout Legionhill Legionhill Facilitators is a wealth solutions firm that works with individuals and families across Africa to protect their financial interests, preserve wealth, and plan for future generations. Through relationships with leading international insurance carriers and strategic partners, we help our clients with life insurance and...
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Chief Financial Officer
7 days ago
Lagos, Lagos State, Nigeria CapitalSage Technology Full-timeThe CFO is the single finance leader for the CST and CSV portfolios. The role owns the integrity of financial reporting, regulatory compliance and capital discipline across every entity, and turns entity-level numbers into decisions for the two Group CEOs. The CFO leads the embedded Financial Controllers and Business Partners as one finance team. The role...
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Branch:Branch Relationship Officer
6 days ago
Kari, Nigeria Axis Bank Full-timeAbout Branch Banking:The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank’s customer engagement strategy across products and services.About the Role:As a...
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Senior Legal Officer
1 week ago
Lagos, Nigeria 9 Payment Service Bank Full-timeTacticalAdvise 9PSB on legal and regulatory matters relating to contracts, products and services, and assist departments in the closure of legal responsibilities to the best interest of 9PSB.Keep abreast of global and local best practice, emerging trends in financial services and fintech, and new or amended CBN circulars, guidelines and other regulatory...