12 Anti-Money Laundering jobs

Epe, Lagos, NG (On-site)

Alaro City is a joint venture between Rendeavour, the largest new city and industrial park builder in Africa, and the Lagos State Government.

Abuja Municipal, Federal Capital Territory, NG (On-site)

Job Summary As a Standard Chartered Relationship Service Officer, you'll support Relationship Managers in acquiring, retaining and deepening banking…

Port Harcourt, Rivers, NG (On-site)

Job Summary As a Standard Chartered Relationship Manager, you'll be responsible for managing and developing relationships with high-profile clients…

Lagos, NG (On-site)

Job Summary As a Standard Chartered Relationship Service Manager, you'll support Relationship Managers in acquiring, retaining and deepening banking…

Lagos, NG (On-site)

Job Summary As a Standard Chartered Relationship Manager, you'll be responsible for managing and developing relationships with high-profile clients…

Abuja Municipal, Federal Capital Territory, NG (On-site)

Job Summary As a Standard Chartered Relationship Service Manager, you'll support Relationship Managers in acquiring, retaining and deepening banking…

Port Harcourt, Rivers, NG (On-site)

Job Summary As a Relationship Manager, you'll be responsible for managing and developing relationships with clients of Priority Banking & Priority…

Port Harcourt, Rivers, NG (On-site)

Job Summary As a Standard Chartered Relationship Service Officer, you'll support Relationship Managers in acquiring, retaining and deepening banking…

Lagos, NG (On-site)

Job Summary As a Relationship Manager, you'll be responsible for managing and developing relationships with clients of Priority Banking & Priority…

Victoria Island, Lagos, NG (On-site)

Job Summary • Ensure all outward telegraphic transfers are processed completely, according to customer request while observing all policies,…

Lagos, NG (On-site)

Job Summary • Provide accurate and timely pre-processing, scanning, registration, custody and handover of documentary trade and client instructions.

Europe, Middle East, and Africa, Asia Pacific (Remote)

Paralegal/Legal Support Job Description: This is a high-impact position at the center of a complex multijurisdictional structure spanning +8 entities…