13 AML/CFT jobs

Lagos, NG (On-site)

ROLE SUMMARY The Senior Compliance Specialist is responsible for supporting the development, implementation, and continuous improvement of the…

Nigeria (Remote)

LemFi (Series B) is building the go-to financial app for the Global South.

NG (On-site)

Customer Relationship Management Serve as the primary point of contact for Chinese-speaking customers and prospects.

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)

DEPARTMENT: Legal & Dispute Resolution REPORTS TO: Head, Litigation & Dispute Resolution About the Role We are seeking a detail-oriented, proactive,…

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 (On-site)

Job Summary PalmPay is seeking a passionate, strategic, and detail-oriented Online Merchant Business Manager to drive online merchant acquisition,…

Lagos, NG (On-site)

You will be Carbon's most senior legal and regulatory voice: the person the CEO calls before a big decision, the person the CBN knows by name, and…

Lagos, NG (Hybrid)

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

Port Harcourt, Rivers, NG (On-site)

To provide independent and objective assurance on the effectiveness of the Bank's governance, risk management, internal controls and operational processes.

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)

Finance Manager Full-Time.