Financial Crime Analyst

Pesa · Nigeria

Full-timeOn-site4d ago

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About this role

The Financial Crime Analyst at Pesa in Nigeria monitors transactions and customer activity to detect, investigate, and report suspicious behavior in line with regulatory obligations. The role suits someone with a background in compliance, fraud analysis, or AML work who can apply structured judgment to payment data in a fast-moving fintech setting. A standout requirement is familiarity with anti-money-laundering frameworks and the ability to produce clear, defensible investigation findings.

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