Job Vacancy Lagos Position Anti-Money Laundering Analyst at SendOva
SendOva is currently accepting applications for the role of Anti-Money Laundering Analyst in Lagos. This position is Full-time.
We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.
SendOva, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.
Job Information
| Company: | SendOva |
| Position: | Anti-Money Laundering Analyst |
| City: | Lagos, Lagos |
| Province: | Lagos |
| Education: | Confidential |
| Salary: | NGN 83.000 - NGN 175.000 per Month |
| Job Type: | Full-time |
Job Description
SendOva is seeking an Anti-Money Laundering (AML) Analyst to serve as the first line of defense in compliance. The ideal candidate will possess extensive knowledge of UK AML regulations, including MLR 2017, FCA Financial Crime Guide, and FATF recommendations. You should have 3 to 5 years of relevant experience in the financial services sector, preferably within payment services or as a KYC/AML/Financial Crime Analyst.
Key responsibilities include conducting Customer Due Diligence, monitoring transactions for suspicious activity, investigating unusual transactions, and ensuring compliance with AML/CFT regulations. You will also assist in the development of standard operating procedures and provide expertise to operational staff regarding AML requirements.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Minimum Age of 18 Years
- Basic Computer Skills
- Physically and Mentally Healthy
- Experience in the Related Field (Preferred)
- Minimum Education of High School Diploma
- 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 |
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