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Senior Aml Jobs In Nigeria - 13 Job Positions Available

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1 – 13 of 13 jobs
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  24 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  12 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  11 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  11 days ago

Our client is a financial technologies company that provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions. Job Summary We are seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management, and internal controls

Alan & Grant  5 days ago
Renmoney jobs

Who We Are Were 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

Renmoney  3 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  20 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  27 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  27 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  19 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

Renmoney  16 days ago
Apex Network jobs

Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU) Type: Full-Time | Senior Level Are you ready to architect the future of global finance? At Apex Network,

Apex Network  12 days ago
eRecruiter jobs

Our client is a CBN-licensed, technology-driven financial institution providing accessible digital banking, payments, savings, credit related financial solutions to individuals, merchants, SMEs and businesses. The Bank combines the trust and discipline of regulated banking with the

ERecruiter  3 days ago

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