9 Aml Cft Compliance jobs in Lagos.

Hiring now: Compliance Officer @ Kuda, Compliance Ops Lead @ Paystack, Risk Mgr @ Visa, Country Ops Coordinator @ Kaizen Gam, Operational Risk Analyst @ Fairmoney, Security Apm Lead @ Unlimit.Explore more at jobswithgpt.com.

🔥 Skills

KYC (3) Compliance (3) financial crimes (2) AML (2) compliance (2) regulatory compliance (2) Risk Assessment (2) Regulatory Compliance (2) due diligence (1) regulatory frameworks (1)

đź“Ť Locations

Lagos (9)
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Kuda

Compliance Officer Lagos
Skills & Focus: due diligence, financial crimes, AML, KYC, compliance, regulatory frameworks, financial crime investigations, stakeholder collaboration, compliance frameworks, Fintech environment
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of…
Experience: Minimum 5 years experience in a similar role
Type: Full-time
Benefits: A great and upbeat work environment, Pension, Career development & growth, Competitive annual leave plus bank holidays,…

Paystack

Compliance Operations Lead Lagos
Skills & Focus: KYC, AML, compliance, financial crimes, fraud management, transaction monitoring, chargeback management, card network compliance, team leadership, cross functional collaboration
About the Company: Paystack’s mission is to power African ambition. Over 300K of some of the most renowned businesses in Nigeria, as well as a growing number of merchants in Sout…
Experience: 9+ years of KYC/AML compliance operation or financial crimes experience

Visa

Risk Manager Lagos
Skills & Focus: Ecosystem Risk Management, Business Alignment, Risk Relationship Management, Stakeholder Engagement, Payment Systems, Fraud Prevention, Risk Strategy, Thought Leadership, Compliance, Communication
About the Company: Visa is a global payments technology company that connects consumers, businesses, financial institutions, and governments to fast, secure, and reliable electro…
Experience: 5+ years in risk management or equivalent experience
Type: Hybrid

Kuda

Credit Monitoring Manager Lagos
Skills & Focus: Credit Monitoring, Credit Risk Analysis, Collateral Management, Loan Monitoring, Operational Risk, Recovery Strategies, Regulations, P&L, Financial Services, Asset Quality
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.
Experience: Minimum of 5 years of Credit Monitoring, credit administration, Credit Risk Analysis, Collateral Management and Remedial Management experience
Type: Full-time
Benefits: A great and upbeat work environment, Pension, Career development & growth, Competitive annual leave plus bank holidays,…

Kaizen Gaming

Country Operations Coordinator Lagos
Skills & Focus: business operations, regulatory compliance, operational efficiency, AML compliance, strategic planning, data analysis, project management, stakeholder interaction, Gaming sector, Fintech sector
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: 3-5 years of experience in business operations, compliance, or risk management within a regulated industry; experience in the Gaming or Fintech Sector will be an advantage.
Salary: Competitive pay and bonus scheme
Type: Hybrid
Benefits: Private health insurance for you and your family, monthly meal allowance, commuting allowance, unlimited access to Udem…

Fairmoney

Operational Risk Analyst Lagos
Skills & Focus: Operational Risk Management, Risk Assessment, Control Assurance Testing, Risk Control Self-Assessments, Key Risk Indicators, Vendor Risk Management, Financial Analysis, Risk Event Management, Data Analysis, Regulatory Compliance
About the Company: FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company operates primarily …
Experience: A minimum of 3 years of experience in Operational Risk analysis, financial analysis, or a similar role within banking, financial services, or corporate finance.
Type: Full-time
Benefits: Private Health Insurance, Pension Plan, Training & Development, Hybrid work, Paid Time Off
Compliance Officer Lagos
Skills & Focus: Compliance, AML/CFT Policy, Risk Analysis, Due Diligence, Compliance Audits, Regulatory Compliance, Banking Operations, Internal Control, Training, Risk Assessment
About the Company: FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates …
Experience: At least 5 years banking experience in compliance, internal control & operations
Type: Full-time
Benefits: Private Health Insurance, Pension Plan, Paid Time Off, Work From Home, Training & Development

Unlimit

Security & APM Lead Lagos
Skills & Focus: security, APM, regulatory compliance, alternative payment methods, fintech, information security, partnerships, data protection, payment solutions, financial services
About the Company: Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (B…
Experience: deep expertise in privacy, data protection, and the regulatory environment of fintech, payments, or financial services

Kuda

Compliance Officer Lagos
Skills & Focus: Compliance, KYC, AML/CFT regulations, Nigerian financial regulations, Documentation, Transaction monitoring, Regulatory risk management, Internal Control/Audit, Stakeholder communication, Operational risk management
About the Company: Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. We’re a tribe of…
Experience: Minimum 2 years of experience in a Compliance role
Type: Full-time
Benefits: Competitive benefits including a great work environment, pension, career development, competitive annual leave, paid ti…