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Aml Jobs In Nigeria - 23 Job Positions Available

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1 – 20 of 23 jobs
First Bank of Nigeria Ltd. jobs

Key Responsibilities: Product Strategy and Vision – To develop a detailed product roadmap with key features and enhancements prioritized to increase Customer value and generate high business impact. Product Development and Delivery – Oversee end-to-end product

First Bank Of Nigeria Ltd.  23 days ago
First Bank of Nigeria Ltd. jobs

Key Responsibilities: Merchant/Agent Onboarding – Develop and implement strategies to acquire and onboard Active merchants/Agents while adhering to regulatory and AML standards. Terminal Deployment and Support – Coordinate the deployment, maintenance and support of networks of all

First Bank Of Nigeria Ltd.  23 days ago
First Bank of Nigeria Ltd. jobs

DUTIES & RESPONSIBILITIES Must have good knowledge of the international trade market and be able to provide market information, support, and advisory services to help clients optimize their import and export trade portfolio. - Manage the

First Bank Of Nigeria Ltd.  7 days ago
Kora jobs

About Kora Kora is the marketplace for everything payments. We offer a robust payment API for payment collections, disbursements and conversions for businesses anywhere in Africa. Our vision, which is at the core of what we

Kora  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  27 days ago

About Busha Busha was established in 2018 as a digital currency exchange platform where consumers and merchants can trade digital currencies such as Bitcoin and Ethereum. Busha has made efforts to be a trusted company in

Busha  28 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  22 days ago

About Kuda Kuda, which means ‘love’ in Shona, is more than a fintech - it’s a movement to make financial services accessible, affordable, and truly rewarding for every African. Backed by over $100 million from some

Kuda Technologies Ltd  20 days ago

Summary Kuda, which means ‘love’ in Shona, a Southern African language, is a fintech company on a mission to make financial services accessible, affordable, and rewarding for Africans. Backed by over $100 million in funding from

Kuda Technologies Ltd  19 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  16 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  16 days ago

Founded in 2007 (originally as Beta Shipping), Tetra Maritime is a Nigerian ship owner and operator specializing in tailored marine logistics across the upstream, midstream, and downstream oil & gas supply chain. With a fleet of

Tetra Maritime  14 days ago

Our client is a financial institution providing savings, loans, digital banking, and investment solutions to individuals and businesses. Job Summary The role focuses on proactive sales, referral development, cross-selling, digital channel adoption and portfolio quality. The

Alan & Grant  11 days ago

Hiring – Head of Risk, Audit & Compliance Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate

Dunn And Braxton Limited  11 days ago

Hiring – Head of Risk, Audit & Compliance Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate

IRECRUITERS AFRICA  11 days ago

Hiring – Head of Operations Location: Enugu Compensation: Highly Competitive Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate

Dunn And Braxton Limited  11 days ago

Hiring – Head of Operations Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment,

IRECRUITERS AFRICA  11 days ago
Polaris Bank Limited jobs

The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis

Polaris Bank Limited  11 days ago
Access Bank PLC jobs

Job Grade: SBO - AM Reports to: Head, Financial Crime Monitoring Group: Conduct & Compliance Job Overview: To lead the Transaction Monitoring function by overseeing alert review, investigation, and escalation processes in line with CBN AML/CFT/CPF Regulations

Access Bank PLC  11 days ago

Our client, a CBN-licensed Microfinance bank, is seeking to hire a Financial Controller. Job Summary: The Financial Controller will provide strategic financial leadership and oversee all financial, regulatory, risk management, and compliance functions of the microfinance

Novella Africa Ltd  16 hours ago

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