transaction 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...

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...

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...

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,...

Company DescriptionCompany ProfileOur client, one of Nigeria’s key player in the Insurance Industry is seeking to recruit an experienced candidate for the role of Head, Transaction Settlement. The role holder is responsible for all settlement, clearing and investigations of claims and must have the ability to initiate operational change, understand...

DescriptionWe are expanding our B2B banking ecosystem and looking for a Product Manager (Payments & Transactions) to build and scale the payment capabilities that power everyday banking for SME customers.This is a hands-on, execution-focused role for someone who understands how payments actually work behind the scenes. Experience with Nigerian payment...

RequirementsJob Description• Card Product Development: Overseeing the design and launch of new card products (e.g., credit cards, prepaid cards, fuel cards) that meet customer needs and align with market trends.• Card Operations Management: Ensuring the smooth day-to-day operation of card services, including card issuance, activation, and maintenance,...

DescriptionWho We AreThe Information Technology function is responsible for ensuring the availability, performance, and reliability of business-critical IT services.We support core banking systems, digital channels, and supporting infrastructure to minimize service disruptions and customer impact while meeting agreed service levels.The PositionThe Service...

The role involves monitoring and analysing transactions and activities to detect and preventfinancial crimes, such as money laundering and terrorism and proliferation financing by usingvarious tools and techniques to conduct ongoing monitoring and analysis of customertransactions, ensuring compliance with anti-money laundering (AML)...

About Busha Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. Our mission is to build an open financial system characterized by innovation, efficiency, and user-friendliness. We value Clear Communication, Positive Energy, Efficient Execution, and...

ROLES AND RESPONSIBILITIES  Support customer acquisition within the assigned territory in line with set targets and 9PSB customer segments.Engage prospective and existing customers through direct outreach, referrals, activations and other approved channels.Support mass-market, student and association acquisition campaigns, including 9PSB dues solution...

ROLES AND RESPONSIBILITIES  Support customer acquisition within the assigned territory in line with set targets and 9PSB customer segments.Engage prospective and existing customers through direct outreach, referrals, activations and other approved channels.Support mass-market, student and association acquisition campaigns, including 9PSB dues solution...

ROLES AND RESPONSIBILITIES  Support customer acquisition within the assigned territory in line with set targets and 9PSB customer segments.Engage prospective and existing customers through direct outreach, referrals, activations and other approved channels.Support mass-market, student and association acquisition campaigns, including 9PSB dues solution...

The specialist will be responsible for but not be limited to the following:Pre-handover / Transaction ClosureInput and review of the structure from a credit risk monitoring perspective, to ensure that the deal can be monitored within the capabilities of InfraCredit Portfolio Management team.Ensuring alignment of the term sheet, credit paper and legal and...

• Manage and record day-to-day accounting transactions for U.S.-based companies. • Process and maintain accounts payable, expenses, invoices, and payments. • Review invoices and supporting documentation for accuracy and completeness. • Monitor and reconcile financial transactions, bank accounts, and company...

Location: Lagos Employment Type: Full-time Responsibilities Draft routine deed of assignment and contract of sales, print, spiral bind, seal and signed. Monitor legal risk in real estate documentation and advise the company accordingly. Interpret laws, rulings, and regulations for real estate transactions. Draft and negotiate real estate transactions,...

Job SummaryThe Finance Associate will support the organisation’s day-to-day financial operations by maintaining accurate accounting records, preparing financial reports, monitoring transactions, and supporting compliance with statutory and internal financial requirements. The role will contribute to the preparation of monthly management accounts, bank...

JOB DESCRIPTION: OPERATIONS SUPPORT SPECIALIST Company: Pagatech Limited (“Paga” or the “Company”) Sector: Financial Services Position: Operations Support Specialist Reporting Line: Team Lead, Operations Support Location: Lagos, Nigeria Experience: 5 years’ relevant experience in a structured environment ABOUT PAGA Paga is on a mission to...

System Administrative Officer Job Title/ Position: System Administrative Officer Reports To: Lead, System Administration Location: Dangote Petroleum Refinery & Petrochemicals   Job Summary To provide day-to-day administration, monitoring, first-line support and operational management of the organisation's fleet technology systems, ensuring that all systems...

INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / MicrofinanceLocation: Obanikoro, Lagos, NigeriaEmployment Type: Full-TimeReports To: Head of Risk / Managing DirectorMonthly Salary: ₦250,000 – ₦300,000 GrossExperience: 3–5 Years JOB SUMMARY Our client, a reputable Microfinance Bank located in Obanikoro, Lagos, is seeking to engage a...