transaction 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,...

About This Role Incel Group (Incel Tourism LLC)—a Destination Management Company operating across Dubai (UAE) and Sub-Saharan Africa—is recruiting a Head of Transaction Processing for its regional headquarters in Lagos State. Reporting to the Chief Financial Officer (CFO) and Chief Operating Officer (COO), this senior financial operations position leads...

**Company:** Internopay **Location:** Lagos (Hybrid) **Employment Type:** Full-time **About Internopay** Internopay is a fast-growing fintech company providing secure, reliable, and seamless cross-border payment solutions for businesses and individuals. We are committed to delivering fast, accurate, and efficient payment services while maintaining the...

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)...

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...

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...

**Location:** Lagos, Nigeria **Salary:** ₦500,000 Net **Employment Type:** Full-Time **Industry:** Commodity Trading | Agribusiness | Trade Finance **Reports To:** Chief Executive Officer Our Client is seeking a highly analytical and commercially driven **Trade Finance Analyst** to support the end-to-end execution of commodity trade finance...

Key Responsibilities Fraud Monitoring & Detection: Monitor fraud alerts, transaction activity, dashboards, investigation queues, and inbound reports to identify suspected fraudulent activity and potential risk.Case Investigation: Conduct end-to-end investigations into suspected fraud by reviewing transaction history, account activity, customer information,...

**Job Title:** Finance Trade Operations Supervisor (Minerals and Metals Trading Experience Needed) **Location:** Remote, Lagos **Job Type:** Full-Time **Job Overview** The Finance Trade Operations Supervisor – Minerals & Metals is responsible for managing the financial and operational aspects of minerals and metals trading transactions. The role...

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...

**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...

Company Description Paymi 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...

About This Role Hope Payment Service Bank (Hope PSBank)—a licensed Payment Service Bank in Nigeria—is recruiting a Compliance Officer for its risk and regulatory governance division. Reporting to the Head of Compliance, this role oversees Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering Proliferation Financing (CPF),...

Prepare, monitor, and review daily financial activities. Review of cost statement and capital expenditure (Capex) ledger.Full involvement in new enterprise resource planning (ERP) implementation.Daily review of customers' and vendors' ledger along with Aging.Daily monitoring and timely posting of all bank loans and interest.Prepare monitor and review...

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...

**A** # **Finance Officer** ## **Agriarche LLC** ## **Accounting, Auditing & Finance** Today New Abuja Full Time Manufacturing & Warehousing Confidential ### **Share link** Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Mid level Experience Length: 3 years Language Requirement: English Working...