Suspicious Activity Jobs in Lagos

Ensure implementation and continuous refinement of the Groups ESG framework policies and procedures Work closely with portfolio managers analysts and investment teams to embed ESG metrics in client recommendations due diligence valuation models and investment decision making. Develop ESG integratio...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

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 grow their business. Our c...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets.Job summaryThey are seeking an experienced and detail-oriented Transaction Monitoring Manager to oversee the transaction monitoring processes ensuring co...

DUTIES & RESPONSIBILITIES Stay informed about changes in regulations and industry best practices and communicate their potential impact to senior management and relevant departments Daily review of the customer due diligence processes including Know Your Customer (KYC) and Anti-Money Laundering (AM...

Growth Officer Location: Lagos Island NigeriaIndustry: Construction & Real EstateEmployment Type: Full-Time PermanentExperience Level: 3-5 YearsWork Mode: Hybrid (2-3 days onsite)Reports To: MD/CEOSalary Range: 300000 - 400000 (Net Monthly) Role Purpose The Growth Officer will lead the development...

The Station Officer is responsible for monitoring assigned parking stations and ensuring timely repayment compliance by riders who have leased mobility assets (e.g. motorcycles tricycles electric vehicles). The role supports the companys revenue assurance efforts by verifying rider compliance facili...

Deposit Acquisition & Growth: Actively source and acquire new customers for deposit products (savings fixed deposits).Client Relationship Management: Maintain relationships with new and existing clients to encourage loyalty and long-term deposits.Market Research & Analysis: Identify target market se...