aml jobs in Lagos

Duplo 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...

Industry: Capital Market / Commodities Exchange Office Location: Marina, Lagos (Onsite) Job Type: Full-Time About the Role We are seeking a seasoned and strategic Solid Minerals Specialist with a background in capital markets to join our team. The successful candidate will lead the development, structuring and trading of solid mineral assets (such as gold,...

About Legionhill Legionhill Facilitators is a wealth solutions firm that works with individuals and families across Africa to protect their financial interests, preserve wealth, and plan for future generations. Through relationships with leading international insurance carriers and strategic partners, we help our clients with life insurance and...

JOB SUMMARY Lightway Group is seeking a detail-oriented and analytically strong Accountant to join its Finance & Treasury function. The successful candidate will provide day-to-day accounting and treasury operations support, working closely with Management to execute, record, and reconcile treasury and trading transactions across the Group. The role...

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,...

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...

Aruwa Capital Management is a growth equity firm backing women-led and women-focused SMEs in the "missing middle" across Nigeria and Ghana. It manages c.US$80m across Fund I and Fund II for an institutional investor base including BII, Visa Foundation and Ford Foundation. The Finance Manager owns the financial integrity and regulatory standing of the...

【Position Overview】 PingPong is seeking an experienced and well-connected BD to focus on acquiring and serving Enterprise and Institutional clients across Nigeria and key African markets. We are specifically looking for candidates with a mid-to-senior level Corporate Banking / Relationship Manager background at a leading Nigerian commercial bank, who...

Senior Investment Advisor (SIA) Location: Lekki Phase 1 Remuneration: ₦500,000 monthly gross Role Summary The Senior Investment Advisor is an experienced sales professional who manages a larger, higher-value client portfolio, drives significant AUM growth and acts as a mentor to Investment Advisors. This role is expected to bring a proven track record of...

For the purposes of this Job Description, “Company” means Johnvents HoldCo and all its subsidiaries. The Legal Manager is responsible for overseeing and managing all aspects of the Company’s commercial contracts and legal matters, ensuring that the Company’s operations are conducted in compliance with relevant laws and regulations and supporting the...

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...

Compliance Governance & Policy ManagementDevelop and oversee control systems to prevent or address violations of legal, regulatory, and internal policy requirements.Draft, review, modify, and implement policies, procedures, and compliance frameworks to support organisational objectives and regulatory obligations.Periodically review procedures, reports, and...

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...

Company Description Our Client is a prominent player in the Nigerian Oil and Gas industry, the company’s operations span across major businesses in the Oil and Gas value chain. The Company is presently recruiting for its rapidly expanding mining subsidiary in Jos, Nigeria. Job Description The Commercial Manager is responsible for driving the commercial...

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...

Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to join their Compliance team and would be reporting...

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...

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...

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...