Job Vacancy Lagos Position Anti-Money Laundering (AML) Officer at Unified Payment Services Limited

Unified Payment Services Limited is currently hiring for the role of Anti-Money Laundering (AML) Officer located in Lagos. This position is Full-time.

We seek candidates with strong abilities and beginners/seniors experience. Our company values integrity, discipline, and accountability in our team members.

As a company in the (according to the company) sector, Unified Payment Services Limited invites interested applicants to submit their applications.

Job Information

Company:	Unified Payment Services Limited
Position:	Anti-Money Laundering (AML) Officer
City:	Lagos, Lagos
Province:	Lagos
Education:	Confidential
Job Type:	Full-time

Job Description

Unified Payment Services Limited is seeking a qualified Anti-Money Laundering (AML) Officer to manage AML and Combating the Financing of Terrorist (CFT) activities. Your responsibilities will include ensuring compliance with CBN regulations, onboarding new merchants, conducting awareness campaigns, and monitoring high-end transactions.

• Minimum Qualification: HND
• Experience Level: Mid-level
• Experience Length: 3 years
• Working Hours: Full Time
• Salary: NGN 250,00 – 400,00

Benefit

• Professional networking opportunities
• Work-life balance
• Professional training
• Recognition and performance awards
• Skill development
• Collaborative work environment
• Valuable work experience
• Access to the latest technology
• Opportunities for promotion
• Opportunities to contribute to business growth

Requirements

• Physically and Mentally Healthy
• Minimum Age of 18 Years
• Minimum Education of High School Diploma
• Able to Work Under Pressure
• Experience in the Related Field (Preferred)
• Able to Work in a Team
• Good Communication Skills
• No Criminal Record
• Willing to Be Placed in the Designated Work Location

Company Address

Province	Lagos
City	Lagos
Google Map	Google Map