Job Vacancy Lagos, Nigeria 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
Accounting, Auditing & Finance
- Minimum Qualification :
- Experience Level : Mid level
- Experience Length : 3 years
Job Description/Requirements
As an AML Analyst for Sendova, you will be the first of Line of Defense in Compliance, and you must have vast knowledge and awareness of core UK AML regulations and guidance such as the MLR 2017 Regulations, Joint Money Laundering Steering Group Guidance, FCA Financial Crime Guide, FATF recommendations, etc.
You must also have at least 3 to 5 years’ experience working in the Financial Service Sector, preferably in the payment service/Money Service Business as either a KYC Analyst, AML Analyst, or Financial Crime Analyst.
Key Responsibilities Includes:
- Conducting Customer Due Diligence – End-to-end KYC/KYB risk assessment for Individuals and Corporate clients.
- Monitoring transactions for Suspicious activity.
- Ability to investigate suspicious or unusual transactions and raise Internal Suspicious Activity reports to the MLRO.
- Ensure your investigations are recorded and escalate any areas of concern to management to ensure issues are rectified.
- Ability to develop SOPs (Standard Operating Procedures).
- Ensuring adherence to AML/CFT regulations.
- Assisting with updating reports and or Policies.
- Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.
- Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for ongoing monitoring, as well as new products.
Good investigative skills, etc.
Basic Qualifications
- Bachelor’s degree, preferably in Business, Law, Science, Compliance, or Economics.
- 3-5 years of previous AML/Compliance experience.
- Strong working knowledge of Compliance of the U.K AML and KYC related laws and other relevant regulations.
Good working knowledge of Microsoft Office programs.
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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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