Refine Reset All
Sort by
Location
Job Type
Employer/Recruiter
Date Posted
Location
Job Type
Employer/Recruiter
Experience
All Filters

Aml Jobs In Nigeria - 11 Job Positions Available

Top Cities:
1 – 11 of 11 jobs
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  6 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  3 days ago
dLocal jobs

Why Join dLocal? dLocal is the financial infrastructure powering global commerce in the worlds fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others

DLocal  4 hours 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  29 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  29 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  29 days ago
Automatically Get Matched to aml Jobs Let our AI agent search and match you to the best jobs from across the web
Try it now

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  25 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  25 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  17 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

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

aml

You also might be interested in:

Risk Management

Microfinance

Kyc

Key Performance Indicators

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Location
Job Type
Employer/Recruiter