Compliance Officer

Confidential · Lekki Phase 1, Lagos

Full-timeOn-site₦288,000 MonthlyToday

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About this role

HIRING: COMPLIANCE OFFICER 📍 Lekki Phase 1, Lagos 💰 Budget: ₦288,000 Monthly 📌 Full-time | Banking Requirements: • Bachelor’s Degree or Higher National Diploma in any field • Minimum 1-2 years’ relevant experience • Knowledge of Anti-Money Laundering and Counter-Terrorist Financing regulations • Strong analytical, communication and reporting skills • Excellent attention to detail Key Responsibilities: • Monitor high-risk customers and transactions • Conduct Know Your Customer and Enhanced Due Diligence reviews • Identify and report suspicious activities • Conduct sanctions screening • Prepa

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