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Aml Jobs In Nigeria - 14 Job Positions Available

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1 – 14 of 14 jobs
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.  23 days ago
Watu jobs

About Watu: At Watu Africa, we empower entrepreneurs. WATU is a mission-driven, customer-centric company that believes everyone who wishes to become an entrepreneur deserves an opportunity to start, grow and achieve their goals in life. As

Watu  3 days ago
Ecobank jobs

JOB CONTEXT The role operates within a competitive financial services environment, requiring strong market insight and adaptability to industry changes. It demands consistent alignment with Ecobank’s strategic agenda for transformation, growth, and digital adoption. The position

Ecobank  3 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  19 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  28 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 days ago

Summary 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 of

Kuda Technologies Ltd  17 days ago

Our client is an Africa-focused private capital fund manager investing in small and growing businesses across Nigeria, Côte dIvoire, and Senegal. Job Summary The Legal & Compliance Manager will lead the companys legal, regulatory, and compliance

Alan & Grant  15 days ago

Job Summary: Catilas Resources Limited on behalf of our client, a leading commercial Bank urgently needs the services of a Maker. The Maker is responsible for initiating, processing, and preparing customer and operational transactions in line

Catilas Resources Limited  16 days ago
Renmoney jobs

As the Product Manager for Business Banking, you will spearhead the development and adoption of digital solutions to onboard and engage corporate clients on Renmoney’s web and mobile platforms. You’ll own the product vision for business

Renmoney  15 days ago
Nomba jobs

About Nomba Nomba is building the financial operating system for African businesses. We help businesses accept payments, manage money, access banking services, and operate more efficiently across physical and digital channels. Our business customers range from

Nomba  4 days ago
eRecruiter jobs

Our client is a leading investment firm and they are looking to hire a Compliance Officer to be based in Lagos. Job Overview The Compliance Officer is responsible for ensuring that the firm complies with all

ERecruiter  4 days ago

Job Title: Head, Risk and Compliance Reports To: Managing Director / Chief Executive Officer (with a functional reporting line to the Board Risk & Compliance Committee) Salary: ₦1,100,000 – ₦1,500,000 Net per month Industry: Financial Services

Jobberman  3 days ago
eRecruiter jobs

Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking

ERecruiter  13 hours ago

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