AML / CFT / TFS and Transaction Monitoring Officer (Remote) at Moniepoint Incorporated

Job Title: AML / CFT / TFS and Transaction Monitoring Officer

Location: Lagos (Remote)
Employment Type: Full-Time

About Moniepoint:

Moniepoint is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

 Qualification for the Vacancy

• Bachelor’s Degree in Finance, Accounting, Economics, Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field. 
• Minimum of three of experience in a leadership and oversight role over Sanction Compliance Programs, preferably in the banking sector.
• Knowledge of sanctions requirements globally.
• In-depth knowledge of risk-management principles and procedures.
• Excellent analytical, problem-solving, and decision-making abilities.
• Effective communication and presentation skills, with the ability to influence and collaborate with stakeholders
• Experience with sanctions and other name screening systems and technologies
• Experience in change management, such as list management governance.
• Ability to navigate complex regulatory environments and adapt to changing regulations.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), CAFCA are highly desirable.

 How to Apply for the Vacancy

Interested and qualified candidates should: Click here to apply online

Application Deadline:

Not Specified.