4 Sanctions Screening jobs

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…

Lagos, NG (On-site)

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

Lagos, NG (On-site)

To lead the acquisition, activation and profitable growth of new-to-bank micro, small and medium-sized business clients across designated markets,…

Lagos, NG (Hybrid)

Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that…