aml cft

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...

Fozara 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...

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...

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,...

Company 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...

**About the Role:** We are seeking a highly analytical and principled Compliance Officer to ensure our business operations strictly comply with all relevant industry regulations, state/federal laws, and internal ethical policies. In this role, you will be responsible for developing compliance programs, reviewing company practices, and advising management...

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...

Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. We empower organizations by delivering world-class talent solutions that drive growth, efficiency, and innovation. We are recruiting to fill the position below: **Job Position: Compliance & Onboarding...

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...

GlobalPay Limited is a global payment company that values financial and social inclusion. The company provides innovative payment solutions that break down physical borders, boundaries, and social status to enable everyone to enjoy financial and social inclusion. We are recruiting to fill the position below: **Job Position: Compliance Officer** **Job...

Job 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...

Customer Relationship Management Serve as the primary point of contact for Chinese-speaking customers and prospects. Build and maintain strong, professional relationships with Chinese-speaking customers. Understand customers’ banking needs and provide appropriate information on the Bank’s products and services. Provide timely responses to customer...

About 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....

The Compliance Lawyer is responsible for ensuring that the Bank operates in accordance with applicable Nigerian laws, Central Bank of Nigeria (CBN) regulations, regulatory guidelines, internal policies, and accepted corporate governance standards. The role provides legal advice to Management and other departments, monitors regulatory compliance, supports...

Key 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...

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...

Our client is an Africa-focused private capital fund manager investing in small and growing businesses across Nigeria, Côte d'Ivoire, and Senegal. Job Summary The Legal & Compliance Manager will lead the company's legal, regulatory, and compliance function — including the fund manager's SEC registration process and ongoing...

Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. We empower organizations by delivering world-class talent solutions that drive growth, efficiency, and innovation. We are recruiting to fill the position below: **Job Position: Key Account Manager** **Job...

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...

Our 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...