senior associate aml monitoring jobs in Lagos

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...

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...

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,...

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...

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...

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...

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,...

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...

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...

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...

As a Sales Associate at Migo, you will be an externally facing member of the sales team, actively supporting partnership acquisition and revenue growth. You will participate directly in partner engagement, attending meetings, pitching Migo’s solutions, and supporting deal execution, while also providing commercial analysis and operational support to enable...

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...

DescriptionRole Overview We are seeking a rigorous, highly analytical, and detail-oriented Process Auditor to spearhead our internal process audit and compliance framework. In this role, you will independently assess, audit, and validate the execution of business processes created across our international branch offices and departments. You will serve as an...

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...

We are seeking a detail-oriented and analytical Associate, Risk Management to join our team. The successful candidate will be responsible for supporting the risk management function and ensuring that our company operates within acceptable risk levels. The Associate, Risk Management will collaborate with cross-functional teams to identify, assess, and...

Company DescriptionThe Supply chain Management System (SCMS) was established to enable the unprecedented scale-up of HIV,/ AIDS prevention, care and treatment programs in the developing world. SCMS procures and distributes essential medicines and health supplies and works to strengthen existing supply chains in the field. It also facilitates collaboration...