Requirements
- A minimum of first-degree in Law, Economics, Finance, Business Administration, or any related field.
- Compliance certification such as ACAMS, ICA, CFE, or CIN is an advantage.
- A 3-7 years experience.
- Proven experience as an AML or CFT or CPF Specialist in the banking industry or within Mobile Financial Services.
- Working knowledge of AML or CFT or CPF and other compliance requirements, laws, and rules in mobile money services, banking, switching services, or e-payment companies.
Job description
- Review of risk-based transaction monitoring reports (e.g., PEP, NGO, etc.) and RFIs for suspicious activity in order to protect the bank from ML or TF risk exposure.
- Review of suspicious transaction reports in line with NFIU requirements.
- Ensure tracking of escalated STRs from agents.
How to apply
Qualified candidates should fill out the form in the link below
Ayodelé is a Lagos-based journalist and the Content and Editorial Coordinator at Meiza. All around the megacity, I am steering diverse lifestyle magazine audiences with ingenious hacks and insights that spur fast, informed decisions in their busy lives.
