JOB TITLE: Analyst – Transaction Monitoring (Compliance)
JOB LOCATION: Victoria Island, Lagos
Job Schedule: Full time
Job Category: MTN Level 2
Reports To: Manager AML and CFT Compliance
Division: MoMo Payment Service Bank
JOB DETAILS:
- Maintain a compliance glossary of applicable laws and regulations governing Anti-Money Laundering and Mobile Financial Services and use this as the basis for monitoring and oversight activities.
- Review and analyze AML/CTF current trends and news to identify risks, policies, legislation or any issues associated with money laundering or other financial crimes.
- Contribute to the development of the AML/CTF Compliance testing strategy, methodology, framework, standards for conducting control testing, and for reporting results.
- Coordinate collation of information necessary for compliance audits performed by external auditors and ensure all compliance requests are met and completed in a timely manner.
- Follow through with relevant first line functions to ensure timely creation and revisions of internal controls related to AML.
- Maintain an AML/CTF compliance dashboard to assess effectiveness of AML/CTF risk management practices and controls.
Education
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- B.Sc in Statistics or Computer Science
- AML/CFT Certification may be advantageous
- Fluent in English
Experience:
- 3 – 7 Years’ experience including:
- Proven experience as an AML/Fraud Analyst in the banking industry or within Mobile Financial Services preferably
- Working knowledge of AML/CTF and other compliance requirements, laws and rules in a Mobile Financial Services/banking, switching services or e-payment organization
- Experience of local financial services regulatory landscape
- Experience and knowledge of Data Analysis in a risk management environment
- Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations
- Familiarity with the FIU (Financial Intelligence Unit) directives/regulations
- Good knowledge of AML tool RiskSecure or any other monitoring tool
- Experience working in a team and good interpersonal skills
- Ability to plan and execute complex projects under pressure.
Apply Now
Deadline: July 22, 2022
Job Features
Job Category | Monitoring & Evaluation |