aml cft

Company: 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...

Who 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,...

Who 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,...

SummaryThe 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...

Who 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,...

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...

Essential 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...

Essential 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...

Ambition 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...

Ambition 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...

Customer Relationship ManagementServe 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 enquiries,...

The 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...

TacticalAdvise 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...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all...

DescriptionTitle: Legal & Compliance Manager (Web3/Fintech)Locations:Hybrid ( Nigeria) Scope :  (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU)Type: Full-Time | Senior LevelAre you ready to architect the future of global finance?At Apex Network,  we aren’t just following the Web3 revolution; we’re leading it across three continents. We are...

About the Company HelloMe Money, a product of HelloMe Limited, is a forward-thinking financial 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 products. At HelloMe, our core...

Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU) Type: Full-Time | Senior Level Are you ready to architect the future of global finance? At Apex Network, we aren’t just following the Web3 revolution; we’re leading it across three continents. We are looking for...

Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU) Type: Full-Time | Senior Level Are you ready to architect the future of global finance? At Apex Network, we aren't just following the Web3 revolution; we're leading it across three continents. We are looking for...

About our client LibraStrat Consulting Services is recruiting on behalf of a fast-growing cross-border payments and financial technology company. Our client moves money across Africa's borders for businesses and individuals, offering cross-border payments, FX and treasury, remittances and everyday payments. It is a licensed and regulated money services...