aml jobs in Lagos

DescriptionJob Grade: ABOJob Overview: The product officer is responsible for supporting the day-to-day administration, origination, processing, and monitoring of the bank's risk asset (credit/loan) products.Key Responsibilities: Support the design, development, and rollout of risk asset products (term/Time loans, overdrafts, working capital finance, asset...

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...

Job Grade: ABO Job Overview: The product officer is responsible for supporting the day-to-day administration, origination, processing, and monitoring of the bank's risk asset (credit/loan) products. Key Responsibilities: • Support the design, development, and rollout of risk asset products (term/Time loans, overdrafts, working capital finance, asset...

Key Responsibilities1. Business Development & Client AcquisitionIdentify, prospect, and acquire new individual, corporate, institutional, and high-net-worth clients in line with business growth objectives. Develop and execute client acquisition strategies to increase Assets Under Management (AUM), revenue, and market share. Build and maintain a healthy...

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:...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being.Job Title: Regulatory Compliance ManagerJob...

  Job description for role of Head, Internal Audit & Compliance  The Company - Memento Microfinance Bank Limited, a member of the Paga Group Company type/Sector - Microfinance Banking/ Financial Services Reports to - The Board of Audit Committee, and MD/CEO Location - Lagos, Nigeria Experience - Minimum of 4 years of relevant experience in financial...

What’s the opportunity?We are looking for a highly analytical and detail-oriented Senior Internal Auditor to join our team in Nigeria. In this role, you will be part of the dLocal global Internal Audit function and will participate in several audit assignments by identifying risks, evaluating internal controls, assessing compliance with internal policies...

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...

Job Title: Head of Operations Work mode: Hybrid Location: Lagos Island, Nigeria Starting Salary: ₦1,500,000 net monthly + other benefits. Our client, a startup licensed International Money Transfer Operator (IMTO) is seeking an experienced Head of Operations to oversee and optimise its payment operations, drive efficiency, and support business...

**Position Summary** BlackOps is seeking an experienced Full Stack Engineer to design, develop, secure, and maintain enterprise-grade applications, SaaS platforms, AI-powered solutions, and workflow automation systems that support both internal operations and client-facing products. The successful candidate will possess strong expertise across frontend and...

**P** # **POS Application Developer** ## **PayZeep (Paymi Solutions)** Today New Lagos Full Time IT & Telecoms Confidential ### **Share link** Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Senior level Experience Length: 5 years Language Requirement: English Work Type: Full Time Working Hours:...

Founded 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 UK-based ship...

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Role OverviewAccountable for the overall growth, profitability and sustainability of the Company’s annuity portfolio.Drives the acquisition of retiree life annuity business from retirees, Retirement Savings Account (RSA) holders and Pension Fund Administrators (PFAs).Leads, coordinates and develops the annuity sales and business operations teams, and is...

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...

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,...

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...

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...

TacticalSupport 9PSB with legal and regulatory advice on contracts, products and services, and assist departments in closing out legal requirements in the best interest of 9PSB.Keep up to date with local best practice, trends in financial services and fintech, and new or amended CBN circulars, guidelines and other regulatory requirements relevant to the...