aml
210 aml job listings in Nigeria. Find daily updated positions from leading job boards.
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DSA
5 days ago
Lagos, Nigeria DOMINION FINANCE Full-time NGN 200,000 Contract# Job Description – Direct Sales Agent (DSA) ## Job Title Direct Sales Agent (DSA) ## Department Business Development/Marketing ## Reports To Business Development Manager/Head of Sales ## Job Summary The Direct Sales Agent (DSA) is responsible for identifying prospective customers, promoting the company's financial products, generating quality loan...
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Marketer/Sales Rep
5 days ago
Lagos, Nigeria DOMINION FINANCE Full-time NGN 300,000 Contract# Job Description – Marketer / Sales Representative ## Job Title Marketer / Sales Representative ## Department Business Development/Marketing ## Reports To Business Development Manager (BDM)/Head of Marketing ## Job Summary The Marketer/Sales Representative is responsible for identifying prospective customers, marketing the company's loan products,...
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AML Transaction Monitoring Specialist
23 hours ago
Lagos, Nigeria Black Pen Recruitment Full-timeOur client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online and offline, manage their operations, and grow their business. Our client is driven by a commitment to excellence,...
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AML Ops Lead
6 days ago
Nigeria LemFi Remote Full-timeLemFi (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...
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AML Operations Analyst
1 week ago
Nigeria LemFi Remote Full-timeLemFi (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...
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Compliance & AML Lead
2 weeks ago
00, Nigeria Fozara Remote Full-timeFozara is a cross-border payments infrastructure where businesses and individuals collect and pay out across borders, with stablecoins moving value underneath and local currency at each end. Our consumer app serves over 5,000 users across Nigeria and North America, and our B2B platform an API for wallets, onchain transfers, and payouts is now in private...
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AML Operations Analyst
2 weeks ago
00, Nigeria LemFi Full-timeLemFi (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...
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Senior Compliance Specialist
23 hours 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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Junior Transaction Monitoring Associate
23 hours ago
Lagos, Nigeria Duplo Full-timeDuplo 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...
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KYC Analyst
23 hours ago
Lagos, Nigeria Earnipay Full-timeJob 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...
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Legal & Compliance Officer
23 hours ago
Lagos, Nigeria Scib Nigeria and Company Limited Full-timeLegal Advisory & Contract Management• Draft, review, negotiate, and manage commercial contracts, agreements, and other legal documentation.• Conduct legal research and provide timely legal advice on applicable legislation, regulatory developments, and business matters.• Identify and advise on legal risks arising from business activities, contracts, and...
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Onboarding Operations Associate
23 hours ago
Lagos, Nigeria PEO Consulting Limited Full-timeJob 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)...
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Compliance Officer
23 hours ago
Nigeria, Ghana String Remote Part-timeAbout the roleWe're hiring a Compliance Officer to take hands-on ownership of day-to-day compliance across String's cross-border payments business and help strengthen the compliance framework as we scale.This is a middle-ground role: senior enough to exercise independent judgement, manage complex reviews and improve controls, but still highly operational....
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Internal Control
23 hours ago
Lagos, Nigeria Sigma Consulting Group Full-time NGN 250,000 - NGN 300,000 ContractINTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / MicrofinanceLocation: Obanikoro, Lagos, NigeriaEmployment Type: Full-TimeReports To: Head of Risk / Managing DirectorMonthly Salary: ₦250,000 – ₦300,000 GrossExperience: 3–5 Years JOB SUMMARY Our client, a reputable Microfinance Bank located in Obanikoro, Lagos, is seeking to engage a...
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Head of Risk, Audit
23 hours ago
Enugu, Nigeria Dunn and Braxton Limited Full-time NGN 1 - NGN 6 TemporaryHiring – Head of Risk, Audit & Compliance Location: EnuguOur client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place.The Company is seeking an experienced...
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Compliance Officer, Payments
23 hours ago
Lagos, Nigeria Black Pen Recruitment Full-timeOur client is building unified financial rails for businesses, a single API that enables companies to collect, hold, convert, and pay out money globally and instantly. The platform combines onramp funding, FX conversion, USD/USDC custody and balance management, and multi-market offramp payouts across Africa and beyond. Our client operates across...
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Abuja, Federal Capital Territory, Nigeria Credicorp Full-timeKey ResponsibilitiesExecute approved audit plans through detailed testing of financial records, operations, and internal controls.Review core operational and credit processes to assess efficiency, effectiveness, and risk within a paperless environment.Perform IT, digital platform, and data analytics audits to ensure system security, data integrity, and fraud...
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Parthian Capital Ltd
23 hours ago
Lagos, Nigeria Parthian Partners Limited Full-timeKey Responsibilities1. Operations Strategy & LeadershipDevelop and execute the firm's operational strategy in alignment with corporate objectives and business growth plans. Establish operational policies, governance frameworks, and service standards across all operational functions. Ensure operational activities support investment management, business...
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Credit Risk Analyst
23 hours ago
Lagos, Nigeria Moniepoint Full-timeWho we are Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment, credit and business management tools to help them succeed. Moniepoint processed $182 billion in 2023...
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Anti-Fraud Manager
5 days ago
Ikeja, Lagos, Nigeria Palmpay Limited Full-timeAbout the RoleWe are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business.Important: This is primarily a field and sales-related fraud role, not a traditional AML, transaction monitoring, or card-fraud position.The successful candidate will...