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Job Vacancy Lagos, Nigeria Position E-Channels Transaction Monitoring Officer at Moniepoint

Moniepoint company logo
Published 7 months ago

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Moniepoint is currently accepting applications for the role of E-Channels Transaction Monitoring Officer 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.

Moniepoint, 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:Moniepoint
Position:E-Channels Transaction Monitoring Officer
City:Lagos, Lagos
Province:Lagos
Education:Confidential
Salary:NGN 85.000 - NGN 160.000 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated E-Channels Transaction Monitoring Officer to join our team. This position is critical for ensuring the security and integrity of our online transaction systems.

The ideal candidate will be responsible for monitoring transactions across various e-channels, identifying and investigating suspicious activities, and ensuring compliance with industry regulations.

Strong analytical skills, attention to detail, and the ability to work collaboratively are essential for success in this role. Experience in transaction monitoring and knowledge of financial regulations will be an advantage.

Benefit

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

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
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Company Information

Moniepoint

Moniepoint is a leading financial technology company based in Nigeria, dedicated to empowering small and medium-sized enterprises (SMEs) through innovative payment solutions. By providing merchant services, digital payments, and a robust point-of-sale system, Moniepoint enables businesses to streamline operations and enhance customer experiences. With a focus on accessibility and efficiency, Moniepoint aims to foster economic growth in Nigeria by connecting merchants with modern financial tools, paving the way for a cashless economy.