| Job alert | Jobs 1 - 4 of 4 |
Compliance Officer
Fadac Resources
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Lagos, Nigeria
... Developing an Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Compliance Program. Coordinating the training of staff in Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT). Preparation /Filing of Reports ... - Apr 26
Fraud/Law Enforcement Manager
Black Pen Recruitment
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Lagos, Nigeria
... Experience in fintech/cryptocurrency is required CFE, Certified Fraud Examiner (Essential) Intermediate to advanced SQL (an advantage) Familiarity with blockchain analytics tools Enhanced knowledge of Financial Crime, AML and STR/SAR directives. ... - Apr 15
Sr. Manager, Country Compliance Officer
Black Pen Recruitment
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Lagos, Nigeria
... Minimum of 10 years of experience in a leadership role regarding regulatory compliance oversight with extensive knowledge of BSA/AML, payment processing and digital payment regulations and best practices preferably at a financial institution. Strong ... - Apr 25
Financial Crime Specialist
Black Pen Recruitment
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Lagos, Nigeria
... Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control. Ability to operate multi-nationally with internal business partners and external partners/third party vendors. Ability to work in a self ... - Apr 25