Money Laundering Reporting Officer / Compliance Officer at Troven Solution Services Ltd

Key Responsibilities:


Oversee AML/CFT/CPF compliance and financial crime controls
Manage KYC, customer due diligence and enhanced due diligence processes
Conduct PEP, sanctions and adverse-media screening
Monitor transactions and investigate suspicious activities
Review and assess customer, partner and business risks
Escalate and report suspicious transactions in line with regulatory requirements
Maintain AML policies, procedures and compliance records
Support regulatory reviews, audits and compliance investigations
Provide compliance reports and recommendations to management
Work with Operations, Finance, Product and other teams to strengthen compliance controls


Requirements:


Bachelor's degree in Law, Finance, Accounting, Business or a related field
Experience in AML, KYC, Compliance, Financial Crime or Risk Management
Strong understanding of Nigerian AML/CFT requirements
Experience with customer due diligence and transaction monitoring
Strong analytical, investigative and documentation skills
Fintech, payments, banking or other regulated financial services experience is an advantage
CAMS, ICA or other relevant compliance certification is an added advantage