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Aml Jobs In Nigeria - 23 Job Positions Available

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PalmPay jobs

Senior Legal Manager – Financial Litigation & Regulatory DisputesCompany: PalmPay Department: Legal Reports To: Head of Legal Location: Lagos, Nigeria (Pan-African Scope) Employment Type: Full-time Role PurposeThe Senior Legal Manager – Financial Litigation & Regulatory Disputes

PalmPay  4 days ago
CredPal jobs

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals

CredPal  2 days ago
CredPal jobs

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals

CredPal  2 days ago
CredPal jobs

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals

CredPal  2 days ago

Job Summary Catilas Resources Limited on behalf of our client, a leading commercial Bank seeks to hire highly motivated Customer Care Officers. The ideal candidate would be performing the following responsibilities: Customer Service & Inquiry Handling

Catilas Resources Limited  13 days ago

Our client is a rapidly growing microfinance bank in Nigeria, dedicated to providing accessible financial services, retail banking, and SME loans to individuals and small businesses. Job Summary The Compliance and Internal Operations Officer will oversee

Alan & Grant  24 days ago

HIRING – Deal Origination and Client Coverage Associate (Financial Services) Location: Lagos, Nigeria Industry: Investment Management Work Schedule: Hybrid Compensation: Base Pay ranges BTW N27,000,000.00 – N38,000,000.00 Annual gross + other benefits About the Company: Our

Dunn And Braxton Limited  20 days ago

HIRING – Business Development Manager, Emerging Corporate Banking (Financial Services) Location: Lagos Grade Level: Manager– Senior Manager Department: Corporate Banking / Business Development Compensation: Base pay is highly competitive + other benefits About the Company: Our

Dunn And Braxton Limited  19 days ago

HIRING – Business Development Manager, Emerging Corporate banking (Financial Services) Location: Lagos Grade Level: Manager– Senior Manager Department: Corporate Banking / Business Development Compensation: Base pay is highly competitive + other benefits About the Company: Our

IRECRUITERS AFRICA  19 days ago

Industry: Financial Services Reports To: Regional Head, Public Sector Group Location: South East Region, Nigeria Grade: MGR – Senior Manager About Company: Our client is a major commercial bank in Nigeria, offering retail, corporate, and investment

Dunn And Braxton Limited  17 days ago

FairMoney 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

FairMoney  16 days ago

Our client is a leading Microfinance Bank in Nigeria providing micro-banking services to individuals and SMEs. Job Summary The Operations Officer is responsible for ensuring the efficient day-to-day operations of the bank by supporting branch and

Alan & Grant  13 days ago

Our client is a leading Microfinance Bank in Nigeria providing micro-banking services to individuals and SMEs. Job Summary The Credit Management Officer is responsible for evaluating credit applications, conducting detailed financial and credit analyses, recommending appropriate

Alan & Grant  13 days ago

About the Africa Energy Bank (AEB) The Africa Energy Bank is a multilateral financial institution established under a treaty-based agreement among African member states and governed by a Charter signed by its shareholders. Created in response

Afreximbank  7 days ago
Renmoney jobs

Who We Are We’re a technology-driven financial services company committed to making financial inclusion count for millions of Nigerians. Through innovation and customer-centric solutions, we provide lending, savings, payments, and other financial products that help individuals

Renmoney  5 days ago
Sigma Consulting Group jobs

Deposit Mobilization Officer Industry: Microfinance Banking Locations: Ikeja, Sangotedo, Epe, Lagos Island, Oshodi, Ikorodu & Ojo, Lagos State Employment Type: Full-Time Reports To: Head of Business Development / Regional Business Manager Monthly Salary: ₦240,000 – ₦390,000

Sigma Consulting Group  3 days ago

We are looking to recruit a proactive and detail-oriented Compliance Analyst to support the Companys compliance and corporate governance framework. The role will involve managing regulatory compliance activities, KYC and due diligence processes, entity management, statutory

Tetra Maritime  3 days ago

Job Summary Catilas Resources Limited on behalf of our client, a leading commercial Bank seeks to hire fresh graduates as highly motivated Bank Tellers. The ideal candidate would be performing the following responsibilities: Customer Service &

Catilas Resources Limited  3 days ago

Job Summary Catilas Resources Limited on behalf of our client, a leading commercial Bank seeks to hire highly motivated Customer Care Officers. The ideal candidate would be performing the following responsibilities: Customer Service & Inquiry Handling

Catilas Resources Limited  3 days ago
Apex Network jobs

Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU) Type: Full-Time | Senior Level Are you ready to architect the future of global finance? At Apex

Apex Network  2 days ago

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