senior associate aml monitoring

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,...

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...

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...

Key Relationships•    Head of Strategy & Transformation — line manager; sets priorities and quality standards•    BU Managing Directors — primary working relationship; the holder functions as their strategy partner •    BU Management Teams — scheduled member of covered BUs’ management forums•    Group CEO and TAM Board —...

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...

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. The Role: Flutterwave is seeking a...

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...

About Reliance Health We'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 Companies...

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,...

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...

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...

About UsAt Misan by Bamboo, we provide multi-currency accounts designed to help our users seamlessly manage their personal and business banking needs. Our current platform allows users to hold, send, and receive funds in CAD and NGN.Job ScopeWe’re looking for a Senior Treasury and Settlement Associate (Nigeria) to join our Platform Operations team in a...

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...

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...

**About PayZeep** 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, PayZeep empowers businesses and individuals through world-class...

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...

Who we areBabban Gona is an award-winning, high impact, financially sustainable and highly scalable social enterprise, part-owned by the farmers we serve. Babban Gona, was created to attract youth to agriculture specifically and away from the looming instability of extremist groups.We accomplish this by franchising thousands of farmer cooperatives across...

​SummaryThe HR Associate plays a vital role in streamlining human resources operations, serving as a cornerstone for employee welfare and organizational efficiency. This position focuses on facilitating the recruitment lifecycle, managing critical personnel documentation, and fostering a positive, collaborative environment between the workforce and...

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,...