Compliance & AMLKYC Officer

Abuja - Nigeria

Monthly Salary: NGN 250000 - 250000

Experience Required: 4-5years

Posted on: 3 hours ago

Vacancies: 1 Vacancy

Job Summary

Industry: International Money Transfer Fintech

We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance AML/CFT frameworks and customer due diligence processes ensuring full alignment with CBN and international regulatory standards.

Key Responsibilities

Implement and monitor AML/CFT & KYC frameworks
Oversee customer onboarding CDD/EDD & sanctions screening
Monitor transactions and escalate suspicious activities (STR/SAR)
Ensure compliance with CBN NFIU NDPR & regulatory requirements
Maintain compliance policies manuals & risk assessments
Support regulatory examinations audits & partner due diligence
Train staff on AML/KYC & compliance best practices

Requirements

36 years experience in compliance AML/KYC fintech or banking
Strong knowledge of AML/CFT KYC & regulatory frameworks
Experience working with CBN NFIU or regulated institutions
Certifications (CAMS ICA or equivalent) are an advantage
Strong attention to detail & reporting skills

Benefits

Work in a licensed IMTO
Hands-on exposure to international remittance corridors
Growth-oriented fintech environment

Industry: International Money Transfer Fintech We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance AML/CFT frameworks and customer due diligence processes ensuring full alignment with CBN and international regulatory standards. Key Responsibilities ...