Jobs for aml at Lagos

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...

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...

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...

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...

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...

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...

DescriptionAs the Product Manager for Business Banking, you will spearhead the development and adoption of digital solutions to onboard and engage corporate clients on Renmoney’s web and mobile platforms. You’ll own the product vision for business banking, delivering features like business accounts, SME loans, bulk payments, and invoicing to meet the...

**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...

DescriptionFounded in 2007 (originally as Beta Shipping), Tetra Maritime is a Nigerian ship owner and operator specializing in tailored marine logistics across the upstream, midstream, and downstream oil & gas supply chain. With a fleet of Nigerian-flagged vessels operating across the African continent, and a strategic partnership with Union Maritime, a...

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...

DescriptionJob SummaryCatilas Resources Limited on behalf of our client, a leading commercial Bank seeks to hire highly motivated Customer Care Officers. The ideal candidate would be performing the following responsibilities: Customer Service & Inquiry Handling Respond to customer inquiries via phone, email, one-on-one interactions, etc. Provide...

DescriptionJob SummaryCatilas Resources Limited on behalf of our client, a leading commercial Bank seeks to hire fresh graduates as highly motivated Bank Tellers. The ideal candidate would be performing the following responsibilities: Customer Service & Inquiry Handling Respond to customer inquiries via phone, email, one-on-one interactions, etc. Provide...

DescriptionJob SummaryCatilas Resources Limited on behalf of our client, a leading commercial Bank seeks to hire highly motivated Customer Care Officers. The ideal candidate would be performing the following responsibilities: Customer Service & Inquiry Handling Respond to customer inquiries via phone, email, one-on-one interactions, etc. Provide...

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...

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,...

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...

Company DescriptionOur Client, a top notch player in the financial Industry is seeking to hire apt and dynamic candidates who will function as an Internal Audit Officer in different designations where they have presence. Job DescriptionJob Description• The Audit/Internal Control Officer would conduct various operational/technical reviews in line with...

Company DescriptionMutual Benefits Assurance Plc. (MUTUAL), has evolved into a conglomerate consisting of value-adding companies with diverse interests in various sectors of the Nigerian economy through investments, strategic alliances and partnerships. Today, MUTUAL is a leading brand in the Nigerian Insurance industry and well-capitalized with a team of...