Technical Financial Crime Manager - Lagos State

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 ...

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 · ...

We are seeking a dynamic, and motivated Sales Operations Associate to drive business growth and ensure exceptional client acquisition and retention. · Proven experience in B2B sales, particularly within the financial services sector or industries that require AML solutions. · ...

We are seeking a seasoned Senior Manager – Financial Intelligence Unit to build embed and continuously strengthen a Group-wide AML CFT · & financial crime compliance capability across Airtel Money's footprint. · This role goes beyond traditional transaction monitoring—it is about ...

We are seeking an experienced Financial Crime professional to join our team as the CDD Quality Control Manager. · ...

The Compliance Officer will ensure that Busha's virtual asset operations in Nigeria are fully compliant with local and international regulatory requirements. · Key ResponsibilitiesOversee the end-to-end customer onboarding process for retail and corporate clients, including KYC, ...

We are seeking a dynamic and motivated Sales Operations Associate to drive business growth and ensure exceptional client acquisition and retention. ...

+Job summaryThis is a full-time on-site role for a Senior Treasury Analyst located in Lagos.+ · +Responsibilities · +Handle daily treasury operations including cash management. · Optimize investment. · ...

Senior Legal & Compliance Manager (IMTO Experience Required) · Lagos | Full-Time | Financial Services / Cross-Border Payments · FMR AGENCY is hiring a Senior Legal & Compliance Manager with strong experience in International Money Transfer Operations (IMTO) to lead our legal and ...

Location: Lagos, Nigeria (On Site) · About Corvyn AI · Corvyn AI is a cutting-edge artificial intelligence company specializing in innovative solutions for financial services, compliance, and risk management. We leverage AI to enhance fraud detection, regulatory compliance, and d ...

The Head of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is responsible for developing, implementing, and overseeing the organization's compliance program to prevent financial crimes. · ...

We are seeking an experienced and detail-oriented Financial Crime professional to join our team as the CDD Quality Control Manager in Nigeria. The role ensures that Customer Due Diligence reviews meet the highest standards.Curisous about what makes Moniepoint an incredible place ...

· 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 payments online and offline, manage their operations, and ...

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 payments online and offline, manage their operations, and gr ...

Busha is Nigeria's leading regulated crypto exchangeBachelor's degree in Law, Economics, Finance, Business, or related field · 2–3 years' experience in compliance · ...

We are seeking a dynamic and motivated Sales Operations Associate to drive business growth and ensure exceptional client acquisition and retention. This hybrid role blends sales responsibilities with relationship management, ...

Senior Legal & Compliance Manager (IMTO Experience Required) · Lagos | Full-Time | Financial Services / Cross-Border Payments · FMR AGENCY is hiring a Senior Legal & Compliance Manager with strong experience in International Money Transfer Operations (IMTO) to lead our legal and ...

Location: Lagos, Nigeria (Onsite – full-time office presence required) · Employment Type: Full-time · Level: Executive Leadership (reports directly to CEO) · About Corvyn AI · Corvyn AI is a fast-growing, financial crime intelligence company built by Nigerians for high-velocity A ...

This is a full-time on-site role for a Senior Treasury Analyst located in Lagos. The Senior Treasury Analyst will handle daily treasury operations including cash management, · managing cash flow forecasting, optimizing investment,and performing various financial and · treasury m ...

To detect investigate and mitigate fraudulent activities across the organisation by analysing transactional data conducting in-depth investigations and supporting enforcement actions—while ensuring compliance with internal policies. · ...