transaction monitoring jobs in Lagos

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...

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...

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,...

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)...

DescriptionData Analysis & ReportingAnalyze card portfolio data to identify trends, patterns, and performance insights Prepare regular reports on key metrics such as transaction volumes, spend, and card usage Support ad-hoc data requests from business teams Dashboard Development & MaintenanceDevelop and maintain dashboards using tools such as Power BI or...

Job Title: KYC AnalystLocation: Lagos, NigeriaWork Style: HybridReporting to: Operations ManagerJob SummaryWe are seeking a detail-oriented and proactive KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks within our neobank. You will work...

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...

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...

SummaryWe are seeking a motivated Junior Accountant to join the finance team at Alitheia, where you will play a vital role in upholding the integrity of our core accounting functions. This position offers an ideal opportunity for a professional early in their career to gain hands-on experience in fund accounting while contributing to the accurate maintenance...

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,...

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...

DescriptionWho We Are We’re a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding...

DescriptionAbout the companyFairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding from renowned global investors, including Tiger Global, DST, and Flourish Ventures. In alignment...

DescriptionThe Card Operations Manager is responsible for the effective day-to-day management of Renmoney’s debit and credit card operations, ensuring operational stability, regulatory and scheme compliance, accurate reconciliation and settlement, effective fraud controls, efficient card issuance and personalisation, and a consistently positive cardholder...

Company Description Pivotage is a HR Consulting Firm. Our Services include, HR Advisory, Learning and Development, Recruitment, Manpower Outsourcing, Background Checks and so on. Job Description The POS Development Officer is responsible for driving the acquisition, deployment, and growth of Point-of-Sale (POS) terminals. The role involves identifying...

Company DescriptionWe are a fast growing, world class, and dynamic, multi-billion Nigerian conglomerates, established and managed by a team of professionals with decades of management consulting and accounting experience/ training from Arthur Andersen (now KPMG in Nigeria). We are a profitable player in the QSR sector of the Hospitality industry in Nigeria...

A reputable company is seeking a detail-oriented and experienced Accounting Executive to join its team. Candidate must experienced in Tax law, Sales computation and Inventory management. Proximity to Berger/ Magodo Brooks is an added advantage.RequirementsBachelor’s degree/HND in Accounting, Finance, or a related field.2–3 years of relevant accounting...