12 AML jobs

Nigeria (Remote)

Who We Are Moniepoint Inc.

Lagos, NG (On-site)

Job Summary The DSA Coordinator is responsible for driving customer acquisition and promoting the Bank's retail banking products and services through…

Lagos, NG (On-site)

Compliance Governance & Policy Management Develop and oversee control systems to prevent or address violations of legal, regulatory, and internal…

Lagos, NG (Hybrid)

Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU) Type:…

Lagos, NG (Hybrid)

Duplo is a Lagos-based fintech startup that enables businesses in Africa to automate their spend management, simplify cross-border payments, and…

Lagos, NG (On-site)

Founded in 2007 (originally as Beta Shipping), Tetra Maritime is a Nigerian ship owner and operator specializing in tailored marine logistics across…

Victoria Island, Lagos, NG (Hybrid)

Overview We're seeking Backend Engineers to build backend services for a financial platform, layered on top of existing core systems.

Lagos, NG (On-site)

Job Summary We are seeking an experienced and result-oriented Relationship Managers, Corporate Banking to manage and grow corporate banking…

Lagos, NG (On-site)

The Lead POS oversees field operations, business development activities, terminal lifecycle management, and partnerships while ensuring compliance…

Kano, NG (On-site)

To optimise key aspects related to the Distribution / Client Coverage network for PPB AR in alignment with client value propositions i.e., optimising…

Lagos, NG (Hybrid)

A bout Legionhill Legionhill Facilitators is a wealth solutions firm that works with individuals and families across Africa to protect their…

Lagos, NG (On-site)

Widestride International Limited manages the WIL Balanced Asset as a discretionary private investment product designed to deliver a balanced…