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Other Aml Jobs In Nigeria - 17 Job Positions Available

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1 – 16 of 17 jobs
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  12 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 see

DLocal  9 days ago
Ecobank jobs

Customer Relationship Management Serve as the primary point of contact for Chinese-speaking customers and prospects. Build and maintain strong, professional relationships with Chinese-speaking customers. Understand customers’ banking needs and provide appropriate information on the Bank’s products

Ecobank  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  10 days ago

Our client is seeking a detail-oriented and highly professional Legal & Compliance Associate to support its Legal & Compliance function and help ensure the Bank operates in line with applicable laws, regulatory requirements, internal policies, and

Aella  5 days ago

Our client is seeking an experienced and commercially driven Business Development Manager (BDM) to drive sustainable growth across its loan book and deposit base within an assigned territory. This role combines business development, client acquisition, relationship

Aella  5 days ago
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Black Pen Recruitment jobs

Our client is building unified financial rails for businesses, a single API that enables companies to collect, hold, convert, and pay out money globally and instantly. The platform combines onramp funding, FX conversion, USD/USDC custody and

Black Pen Recruitment  4 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  8 days ago
Stay Group jobs

We are looking for a VIP Specialist to join our Retention team and take ownership of an assigned portfolio of high-value players. You will build strong, long-term relationships with VIP players, understand their behavior and preferences,

Stay Group  8 days ago

Widestride International Limited manages the WIL Balanced Asset as a discretionary private investment product designed to deliver a balanced combination of capital growth, income generation, and risk mitigation in line with each investor’s objectives and risk

Crednet Technologies Limited  11 days ago

1. Invitation PricePally invites Expressions of Interest from qualified, legally registered organisations to provide Grant Fund Administration and Fiduciary Assurance Services for a large-scale agrifood and livelihoods programme in Nigeria. The selected service provider will deliver

Pricepally Nigeria Limited  11 days ago

Summary Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of passionate and diverse people who dreamed of

Kuda Technologies Ltd  3 days ago

Summary Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of passionate and diverse people who dreamed of

Kuda Technologies Ltd  3 days ago
Access Bank PLC jobs

Job Grade: SBO - DM Reports to: Unit Head, Business Process Improvement & Automation Group: Business Process Improvement & Automation Job Overview: Lead the enterprise-wide identification and prioritization of inefficiencies and manual tasks, directing the team

Access Bank PLC  3 days ago

Summary Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of passionate and diverse people who dreamed of

Kuda Technologies Ltd  3 days ago
Renmoney jobs

Who We Are We’re a technology-driven financial services company committed to making financial inclusion count for millions of Nigerians. Through innovation and customer-centric solutions, we provide lending, savings, payments, and other financial products that help individuals and

Renmoney  8 hours ago

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