Anti Money Laundering(AML) Analyst
- Hiring from
- Nigeria
- Work type
- Hybrid
- Posted
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Job Description
Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Anti Money Laundering(AML) Analyst to join their team. This role involves monitoring transactions and customer activity to identify potential money laundering, terrorist financing, and financial crime risks.
Job Responsibilities
- Reviewing alerts, investigating unusual patterns, documenting findings, and escalating cases per internal policies and regulatory standards.
- Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
- Maintaining accurate compliance records and supporting audits and regulatory reporting.
- Collaborating across teams to implement AML policies, deliver compliance training, and enhance controls and risk assessments.
Requirements
- Strong knowledge of AML, counter-terrorist financing, sanctions, and compliance principles.
- Proven experience in transaction monitoring, CDD, and EDD processes.
- Strong analytical, data review, and documentation skills (proficient in spreadsheets and databases).
- Excellent written and verbal communication skills.
- High integrity, attention to detail, and commitment to confidentiality.
- Relevant background/education in finance, law, accounting, or business (AML/compliance certifications and financial services experience are a plus).
Benefits
- HMO
- Pension
- 13th month after 1 year
Workmode:Hybrid (2 Saturdays included in a month) while 2 days a week in the office.
