Money Laundering Reporting Officer / Compliance Officer

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