Business Segment: Group Functions
Location: NG, LA, Lagos, Walter Carrington Crescent
Job Type: Full-time
Job Ref ID: 80444771A-0001
Date Posted: 8/25/2025
Job Description
To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing, proliferation financing and money laundering related to bribery, corruption, other predicate offences, or other suspicious activities.
Job Responsibilities
Analyse all matters relating to high-risk customers containing adverse information, complex and significant issues to line management for immediate action to avoid operational losses, fines, penalties, or reputational damage to the organisation during transaction monitoring and reviews.
Analyse alerts (System, Manual) to identify suspicious activities relating to money laundering & terrorist and proliferation financing.
Assess the independent risk profiles of clients as a second line-of defence, in relation to consequential risks.
Liaise with Regulators during spot checks and annual examinations as well as other routine interactions.
Deliver holistically on all the regulatory and internal reporting requirements.
Qualifications
First Degree in Finance, Accounting, Social Science or related field
Experience
3–4 years of experience in Anti-Fraud, Anti-Bribery, Market Abuse, Anti-Money Laundering (AML), and in combating the financing of terrorism (CFT), including surveillance and proliferation financing.
Additional Information
Behavioural Competencies:
Checking Things
Documenting Facts
Embracing Change
Examining Information
Following Procedures
Interpreting Data
Upholding Standards
Technical Competencies:
Client Knowledge
Client Servicing
Risk Awareness
Risk Identification
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]
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