senior associate aml monitoring

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...

Background: Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 15 countries with a strong client portfolio that includes the U.S. Agency for International...

About IDinsight We're a global data and evidence advisory, working with governments, philanthropies, and non-profits to improve lives at scale, using technology and AI where they can deliver the most impact. IDinsight is a global nonprofit that equips leaders with the data, evidence, and technology to improve lives at scale. We partner with governments,...

DescriptionAbout Reliance HealthWe're a healthcare technology company of 400+ people using technology to make healthcare affordable, accessible, and delightful in emerging markets. We operate across Nigeria, Egypt, Senegal, and Côte d'Ivoire, with 300,000 people depending on us for their healthcare. We're one of Time Magazine's World's Top Health tech...

Job Purpose The Senior Programmes Associate will play a key role in designing, managing, and scaling impactful education programmes at re:learn. This individual will work at a more strategic level, leading programme implementation, managing stakeholder relationships, and securing funding opportunities. They will oversee partnerships, ensuring alignment with...

The Senior Facility Management Associate is responsible for the effective coordination and maintenance of the Company's offices, workspaces and rented facilities. The role will support the Admin Manager in managing office setups, lease and rent administration, furnishings, repairs, maintenance, utilities, facility vendors and general workplace standards...

DescriptionAbout Reliance HealthWe're a healthcare technology company of 400+ people using technology to make healthcare affordable, accessible, and delightful in emerging markets. We operate across Nigeria, Egypt, Senegal, and Côte d'Ivoire, with 300,000 people depending on us for their healthcare. We're one of Time Magazine's World's Top Health tech...

DescriptionAbout Reliance HealthWe're a healthcare technology company of 400+ people using technology to make healthcare affordable, accessible, and delightful in emerging markets. We operate across Nigeria, Egypt, Senegal, and Côte d'Ivoire, with 300,000 people depending on us for their healthcare. We're one of Time Magazine's World's Top Healthtech...

DescriptionAbout Evidence ActionAt Evidence Action, we deliver data-driven interventions that transform lives at an unprecedented scale. We identify neglected global health issues and deploy proven solutions, forging healthier futures for generations.Our model operationalizes leading academic research, including from Nobel-winning economists. We measure...

DescriptionReliance Health’s mission is to make quality healthcare delightful, affordable, and accessible in emerging markets. From Nigeria, Egypt, Senegal and beyond, we offer comprehensive health plans tailored to both employers’ and employees’ needs through an integrated approach that includes telemedicine, affordable health insurance, and a...

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,...

We are looking for a Senior Associate - CEO Office to join the Strategy Department within the CEO Office of Çalık Holding. The role sits close to the group's investment and strategic planning agenda and plays a critical part in decision-making across all group companies, requiring a balanced focus on strategy and value creation alongside the ability to...

Summary:The Product Associate plays a critical role in strengthening the product team’s operational efficiency and cross-functional alignment. This individual will take ownership of essential research, data tracking, and coordination tasks that bridge product, sales, customer experience (CX), and marketing teams. By streamlining communication and improving...

Our client is seeking a detail-oriented and highly professional Legal & Compliance Associate to support its Legal & Compliance function and help ensure the Bank operates in line with applicable laws, regulatory requirements, internal policies, and ethical standards.The role will provide day-to-day support across legal documentation, contract review,...

Our client is a financial technologies company that provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions. Job Summary We are seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management, and internal controls within a fintech environment. Key...

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...

Requisition ID 37139 Office Country Nigeria Office City Lagos Division Banking Countries of Operations Contract Type Regular Contract Length Posting End Date 19/10/2026 As this role involves collaboration with international teams, we kindly ask that you submit your resume in English. Purpose of Job The Associate Banker contributes to all phases of...

Legal Associate - lekki Industry: Legal Services | Attorneys & Solicitors Department: Legal Practice Reports To: Managing Partner / Senior Associate Location: Lekki, Lagos Employment Type: Full-Time Salary: ₦300,000 – ₦400,000 Net Monthly Experience: 2–4 Years Post-Call Experience About the Role Our client, a reputable and fast-growing law...

JOB DESCRIPTION: SENIOR ACCOUNTANT Department: Finance & Accounts Employment Type: Full-time Role Summary The Senior Accountant will be responsible for establishing and maintaining effective financial monitoring systems, ensuring accurate financial reporting, and guaranteeing compliance with all statutory and regulatory requirements. The role plays a key...

Title: HR & Admin Associate Location: On-site (Lagos, Nigeria) Industry: Luxury Retail & Interior Decor Reports To: General Manager / Executive Leadership About the Role We are seeking a high-caliber, assertive, and commercially savvy HR & Admin Associate to spearhead our human resources and administrative operations. This is not a purely...