Reliance Health’s mission is to make quality healthcare delightful, affordable, and accessible in emerging markets. From Nigeria, Egypt, Senegal and beyond, we offer comprehensive health plans tailored to both employers’ and employees’ needs through an integrated
Who We Are We’re a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed
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
Who We Are We are committed to ensuring the confidentiality, integrity, and availability of our cloud-hosted applications, data, and infrastructure. Our team applies industry best practices, threat-mitigation techniques, and compliance standards such as ISO 27001, PCI