Transaction Monitoring Manager - Lagos - eRecruiter

    eRecruiter
    eRecruiter Lagos

    3 days ago

    Description
    Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets.

    Job summary
    They are seeking an experienced and detail-oriented Transaction Monitoring Manager to oversee the transaction monitoring processes ensuring compliance with regulatory requirements and anti-moneny laundering (AML)standards.

    Key Responsibilities:
    • Develop, implement, and continually improve the transaction monitoring frameworks to detect and prevent suspicious transactions.
    • Lead the transaction monitoring team to review flagged transactions, investigate alerts and escalate suspicious activity appropriately.
    • Ensure compliance with relevant AML,CFT and sanctions regulations issued by FCA and other relevant authorities.
    • Monitor and analyse transaction patterns to identify trends, suspicious activities,and potential risks.
    • Collaborate with compliance, fraud prevention and legal terms to develop automated solutions that streamline compliance operational processes.
    • Maintain accurate records of monitoring activities, investigations, and reporting to regulators.
    • Conduct regular staff training on AML ,fraud detection, and transaction monitoring procedures.
    • Keep abreast of regulatory changes, emerging threats, and industry best practices.
    • Prepare reports for senior management and regulatory authorities as required.
    • Evaluate and recommend technology tools to enhance automation and efficiency in compliance operations.
    Job Requirements
    • Bachelor's degree in Finance, Accounting, Law, or a related field (relevant professional certifications are a plus).
    • Proven experience in transaction monitoring, AML compliance, or fraud prevention within a financial services or payments environment.
    • Strong understanding of FCA regulations related to AML, CTF,sanctions, and payments compliance.
    • Experience with transaction monitoring systems (e.g., Firco, Actimize, SAS, etc.) is highly desirable.
    • Comfort in handling and leveraging compliance and monitoring technology tools.
    • Demonstrated ability to propose and implement automation solutions for operational efficiency.
    • Excellent analytical and investigative skills.
    • Strong leadership and team management capabilities.
    • High attention to detail, with the ability to handle complex investigations under pressure.
    • Excellent communication and stakeholder engagement skills.
    • Certification in AML or compliance (e.g., CAMS, ICA, ACAMS).
    • Experience working within FCA-regulated financial institutions or payment companies.
    • Knowledge of emerging financial crime threats and monitoring techniques.


  • Work in company

    Transaction Monitoring Manager

    Only for registered members

    They are seeking an experienced and detail-oriented Transaction Monitoring Manager to oversee the transaction monitoring processes ensuring compliance with regulatory requirements and anti-money laundering standards. · Develop, implement, and continually improve the transaction m ...

    Lagos

    3 weeks ago

  • Work in company

    Manager, NOC Remote Monitoring System

    Only for registered members

    The RMS Manager is responsible for overseeing the smooth operation and reliability of the Remote Monitoring System (RMS). This role entails leading a team of RMS analysts, conducting daily checks, validating incident resolution, · Lead and manage a team of RMS analysts · Monitor ...

    Lagos

    1 month ago

  • Work in company

    Service Monitoring Engineer

    Only for registered members

    The Service Monitoring Engineer is responsible for the real-time and proactive monitoring of business-critical IT services to ensure availability, performance, and reliability. The role focuses on end-to-end service health rather than just infrastructure, · Monitor availability a ...

    Lagos

    1 month ago

  • Work in company

    Team Lead

    Only for registered members

    We're looking for a Team Lead – Network Monitoring Centre to oversee 24/7 active and passive network monitoring operations, · Lead and coordinate NMC teams · Ensure uninterrupted network monitoring · ...

    Lagos

    1 month ago

  • Work in company

    Team Lead

    Only for registered members

    We're seeking a Team Lead–Network Monitoring Centre to oversee active network monitoring operations ensuring maximum service availability rapid incident resolution and excellent customer experience across fibre FTTx and wireless networks. · Lead and coordinate NMC NOC FTTX backen ...

    Lagos

    2 weeks ago

  • Work in company

    PayPal & PSP Account Manager

    Only for registered members

    We are seeking a highly organized and performance-driven professional to manage and optimize multiple PayPal and PSP accounts, ensuring stability, compliance, and strong financial performance across all payment channels. · Role Overview · The Senior PayPal & PSP Account Manager w ...

    Lagos

    3 days ago

  • Work in company

    Senior Manager – Financial Intelligence Unit

    Only for registered members

    We are seeking a seasoned Senior Financial Intelligence Unit (FIU) Manager to build embed and continuously strengthen a Group-wide AML/CFT and financial crime compliance capability across Airtel Money’s footprint. · Risk Management & Compliance · ...

    Lagos

    1 month ago

  • Work in company

    NOC Manager

    Only for registered members

    Daystar Power Group is a Pan-African provider of solar and hybrid power solutions, offering its systems on a Power Purchase Agreement (PPA), fixed monthly fee lease or buy-out basis. All our solutions are accompanied by comprehensive maintenance services, to ensure the solutions ...

    Lagos

    4 days ago

  • Work in company

    Officer, Machine Learning

    Only for registered members

    To ensure seamless deployment monitoring automation lifecycle management AI/ML systems enterprise. · The role ensures robust MLOps AIOps capabilities supports Data Scientists operationalizing models manages production workloads including LLMs RAG pipelines predictive models ensur ...

    Lagos

    2 weeks ago

  • Work in company

    Fuel Receipt Officer

    Only for registered members

    Dangote Cement Plc Description · The Fuel Receipt Officer is responsible for overseeing the supply, storage, and distribution of fuel within the cement plant. · This role ensures that fuel is efficiently received, stored, and utilized to maintain continuous operations and cost e ...

    Lagos

    1 week ago

  • Work in company

    Project Manager

    Only for registered members

    The Project Manager – Operations & Maintenance leads the end-to-end management of installed solar PV and hybrid renewable energy assets across residential, commercial, and industrial segments. The role is responsible for ensuring optimal system performance, up time, regulatory co ...

    Lagos ₦6,000,000 - ₦15,000,000 (NGN) per year

    5 days ago

  • Work in company

    Finance Lead

    Only for registered members

    Leadership & Team Collaboration · Supervise and mentor junior accountants and finance Associates. · Promote consistency, accuracy, and timeliness in all finance operations. · Collaborate with other departments to ensure alignment of financial and operational objectives. · Act as ...

    Lagos ₦9,000,000 - ₦22,000,000 (NGN) per year

    6 days ago

  • Work in company

    NOC Manager

    Only for registered members

    Daystar Power Group is a Pan-African provider of solar and hybrid power solutions, offering its systems on a Power Purchase Agreement (PPA), fixed monthly fee lease or buy-out basis. All our solutions are accompanied by comprehensive maintenance services, to ensure the solutions ...

    Lagos Full time

    4 days ago

  • Work in company

    Local QPPV

    Only for registered members

    We are seeking a Local Qualified Person for Pharmacovigilance (Local QPPV/LQPPV) ensures drug safety and regulatory compliance within, acting as the main liaison between the Marketing Authorisation Holder (MAH) and local health authorities. Key responsibilities include managing a ...

    Lagos

    3 days ago

  • Work in company

    Social Media Manager

    Only for registered members

    Role Description · This is a full-time remote role for a Social Media Manager. The Social Media Manager will be responsible for planning, implementing, managing, and monitoring the company's social media strategy to achieve higher exposure, engagement, and website traffic. Respon ...

    Lagos ₦3,600,000 - ₦9,000,000 (NGN) per year

    5 days ago

  • Work in company

    Head, Finance

    Only for registered members

    The Head of Finance will direct and oversee the financial activities of the company. They will direct the preparation of current financial reports and summaries and create forecasts for predicting future growth. · ...

    Lagos

    1 month ago

  • Work in company

    Technical Financial Crime Manager

    Only for registered members

    Technical Financial Crime Manager (Fintech/Payments) · Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payme ...

    Lagos

    1 week ago

  • Work in company

    Assistant, Employee Brand

    Only for registered members

    To provide comprehensive support and contribute to the development and delivery of staff engagement campaigns.To maintain a calendar of assigned employee engagement projects and deadlines. · Educating staff members on communication processes. ...

    Lagos

    1 month ago

  • Work in company

    Risk Analyst

    Only for registered members

    The Risk Analyst will analyze and monitor financial risks, prepare risk assessment reports, develop models to assess risk levels, and provide recommendations to mitigate potential risks. · ...

    Lagos

    3 weeks ago

  • Work in company

    Asset Integrity

    Only for registered members

    Job Summary · Manage and execute comprehensive asset integrity and reliability strategies aligned with organizational goals and industry best practices. Lead the creation of long-term asset management roadmaps and investment planning for critical infrastructure.Develop and mainta ...

    Lagos

    2 weeks ago

Jobs
>
Lagos