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Aml Jobs In Nigeria - 11 Job Positions Available

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1 – 11 of 11 jobs
dLocal jobs

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.

DLocal  17 days ago
Wahed jobs

About Wahed: The global financial system wasnt built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, were changing

Wahed  5 days ago
PalmPay jobs

About the Role We are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business. Important: This is primarily a field and sales-related fraud role, not

PalmPay  2 days ago

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

Crednet Technologies Limited  28 days ago

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

Crednet Technologies Limited  28 days ago

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

Crednet Technologies Limited  28 days ago
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The Field Sales Agent is responsible for identifying, acquiring, onboarding, activating, and supporting merchants and customers for Ercas Integrated Solutions Limiteds digital payment and financial solutions. The role is expected to drive the adoption of CashMore,

CapitalSage Holdings  24 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  24 days ago
Polaris Bank Limited jobs

Job Purpose Drive business growth within the SME segment through customer acquisition, relationship management, credit origination, portfolio management, and the delivery of tailored banking solutions, while ensuring compliance with regulatory and risk standards. Key Responsibilities •

Polaris Bank Limited  16 days ago

Job Title: Customer Service Experience Specialist / Manager Location: Lagos Island Department: Operations / Client Experience Reports To: Head of Client Experience / Operations Director Employment Type: Full-time Job Summary We are seeking an empathetic, detail-oriented,

Estradaintl  2 days ago
Sigma Consulting Group jobs

INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / Microfinance Location: Obanikoro, Lagos, Nigeria Employment Type: Full-Time Reports To: Head of Risk / Managing Director Monthly Salary: ₦250,000 – ₦300,000 Gross Experience: 3–5 Years JOB SUMMARY Our

Sigma Consulting Group  1 day ago

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