aml

Our 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,...

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 Description 247Bet is a cutting-edge sports betting and gaming platform designed for Africa's dynamic, connected audience. More than just a platform for placing bets, 247Bet integrates social interaction, entertainment, and responsible gaming to foster a sense of community and connectivity. With a team of talented engineers, designers, and...

**AML Transaction Monitoring Specialist (Fintech/Payments)** Our 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....

About 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...

Legal 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...

Freelance Advertising and Marketing ConsultantsA highly driven and commercially minded Advertising and Marketing Consultant to onboard professional registered estate agents; property developers; property owners; shot-let accommodation; relevant Government agencies; UK property buyers and marketing of our company’s Equity Private Placement to existing and...

Freelance Advertising and Marketing ConsultantsA highly driven and commercially minded Advertising and Marketing Consultant to onboard professional registered estate agents; property developers; property owners; shot-let accommodation; relevant Government agencies; UK property buyers and marketing of our company’s Equity Private Placement to existing and...

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)...

INTERNAL 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...

Hiring – 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...

About The Role We'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...

Our client is a financial institution providing savings, loans, digital banking, and investment solutions to individuals and businesses. Job Summary The role focuses on proactive sales, referral development, cross-selling, digital channel adoption and portfolio quality. The job holder drives deposit mobilisation and income generation...

Key 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...

Who 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...

A Business Development Manager (BDM) in financial services drives revenue growth, expands market share, and builds strategic partnerships for banking, investment, fintech, or insurance products. Core Responsibilities Client Acquisition: Identify and convert high-net-worth individuals, corporate clients, or institutional partners. Pipeline Management:...

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...

Key Responsibilities1. Operations Strategy & Leadership Develop and implement the firm's operational strategy in alignment with corporate objectives and regulatory requirements.  Provide strategic leadership across all operational functions, ensuring efficient execution of securities transactions and client servicing.  Drive operational excellence...

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks.Key Responsibilities: ·        Responsible for the development and maintenance of an integrated and robust risk...

DescriptionJob Summary: Catilas Resources Limited on behalf of our client, a leading commercial Bank urgently needs the services of a Maker. The Maker is responsible for initiating, processing, and preparing customer and operational transactions in line with the bank's policies, procedures, and regulatory requirements. The ideal candidate should possess...