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- ...Job title : KYC/AML Analyst Job Location : Lagos Deadline : April 26, 2026 Quick Recommended Links Job Summary ~ As the KYC/AML Analyst, you will be responsible for ensuring compliance with regulatory standards by reviewing customer information, monitoring...
- ...Job title : KYC and Onboarding Assistant Job Location : Lagos Deadline : April 09, 2026 Quick Recommended Links Job Summary... ...Compliance team. Compliance Support: Ensure adherence to KYC/AML policies and regulatory guidelines. Assist in monitoring...
- ...Job title : Transaction Monitoring Analyst Job Location : Lagos Deadline : May 16, 2026 Quick Recommended... ...Ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) regulations. Spot unusual behavior and...
- ...Job title : Junior KYC NYSC Intern Job Location : Abuja Deadline : April 10, 2026 Quick Recommended Links Role Objective ~ To improve onboarding completion rates, reduce ticket backlog, and strengthen response efficiency across the customer experience team...
- ...Job title : Risk Analyst / Risk Associate Job Location : Lagos Deadline : May 16, 2026 Quick Recommended Links The Role... ...assess borrower risk using internal and external data sources (KYC, credit bureaus, AML, sanctions). Participate in risk assessment, control...
12000 $
...Job Title: Legal Data Analyst Location: Remote (Worldwide) Job Summary: The Legal Data Analyst is responsible for collecting,... ...areas: litigation analytics, regulatory compliance (GDPR, CCPA, AML/KYC), contract analytics, intellectual property, or privacy law....- ...Job title : Fintech Compliance & AML Policy Consultant Job Location : Abuja Deadline : April 17, 2026 Quick Recommended Links We are seeking an experienced Fintech Compliance Consultant to help build the regulatory integrity layer of our financial technology infrastructure...
12000 $
...Job Title: Risk Analyst Location: Remote (Worldwide) Job Summary: The Risk Analyst is responsible for identifying... ...Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services...- We are recruiting to fill the position below: Job Title: KYC / Due Diligence Officer Location: Lagos
- ...Job title : Financial Crime Analyst Job Location : Lagos Deadline : May 27, 2026 Quick Recommended Links Overview: We are... ...time alerts for both Fraud (Account Takeovers, Identity Theft) and AML (Layering, Structuring) across fiat and crypto channels....
12000 $
...Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing... ...workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification...- ...Job title : Engineering Analyst Job Location : Lagos Deadline : May 23, 2026 Quick Recommended Links Job Objective/Purpose of Job: To implement Information Technology, as an enabler for Business To help ensure the IT strategy, and overall Business Strategy...
- ...Job Summary We are currently seeking a highly motivated, detail-oriented, and analytical Data Analyst to join our growing team. This role is ideal for a professional who is passionate about transforming data into meaningful insights that support strategic business...
- ...excellence, innovation, and customer satisfaction. Role Overview Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong...
- Key Responsibilities Working closely with stakeholders to gather and document business requirements. Analyzing data sets to derive actionable insights and support decision-making processes. Identifying inefficiencies in workflows or systems and proposing solutions...
- ...Job title : Data Analyst Job Location : Lagos Deadline : May 23, 2026 Quick Recommended Links Job Summary A Data Analyst in a GIS and Drone company is responsible for collecting, processing, and analyzing both spatial and non-spatial data to support mapping...
- ...Job title : Tech Analyst Job Location : Lagos Deadline : May 29, 2026 Quick Recommended Links Provide full coverage of the technology sector, including breaking news, in-depth analysis, feature stories, and investigative reports across fintech, startups, big tech...
- Responsibilities Essential Functions: Execute Reward, Performance and Recognition strategy, policy and plans in conjunction Team leadership. Support the implementation of (REMCO) reward mandate and manage any subsequent REMCO amendments. Contribute to hiring efforts...
- Requirements ~ Bachelor's Degree in Finance, Economics, Accounting, or a related field (ICAN is an added advantage) ~5-7 years' experience in investment research or financial analysis ~ Strong expertise in equity and fixed income research, valuation, and modelling...
- ...Job title : Business Analyst Job Location : Lagos Deadline : May 27, 2026 Quick Recommended Links Job Identification: 1725 Duties & Responsibilties Support the Finance Business Partner in budgeting, forecasting, and financial planning for various business...
- At Flawless Workflow (Permanent), in Multiple Locations Salary: €30.000 - €45.000 Expires at: 2027-04-10 Remote policy: Full remote Flawless Workflow builds Data & AI platforms that help organizations work smarter, serving clients ranging from housing associations...Remote job
- ...Job Summary The Analyst, Database Administrator (DBA) is responsible for the administration, performance, security, availability, and integrity of the organization’s database environments. The role supports multiple database platforms - including Oracle, Microsoft...
- ...financial or transactional data models (payments, FX, ledgers, settlements). Exposure to regulatory and compliance reporting (AML, KYC, audit trails). Experience integrating third-party APIs and data sources into data platforms. Benefits Career development...
- ...Job title : Decisioning Analyst Job Location : Lagos Deadline : May 20, 2026 Quick Recommended Links ~ Hiring! We are looking for a Decisioning Analyst who will work closely with Credit Risk, Collections, Sales and Engineering teams to refine and streamline decisioning...
- ...Job title : Data Analyst Job Location : Lagos Deadline : May 16, 2026 Quick Recommended Links Key Responsibilities Collect, clean, and analyze large datasets to identify trends and patterns Interpret data and provide actionable insights to support business...
- ...Job Summary We are seeking a skilled and passionate Data Analyst Tutor to train students in practical data analytics skills. The tutor will deliver structured lessons and guide learners through real-world projects using tools such as Excel, SQL, and Power BI. The...
- ...Role Description This is a full-time on-site role for a Business Analyst located in Lagos. The Business Analyst will be responsible for tasks such as analyzing business processes, gathering and documenting business requirements, and utilizing strong analytical and...
- ...The Application Support Analyst will provide first and second-level support for enterprise applications, ensuring that user issues are properly logged, investigated, escalated, tracked, and resolved within agreed timelines. The role will support business users, CSR...
- ...Job title : Data Analyst Job Location : Lagos Deadline : May 09, 2026 Quick Recommended Links The Data Analyst will be responsible for driving the growth and success of payment products by developing strategies that enhance user acquisition, retention, and overall...
- ...Job title : Sustainability Analyst Job Location : Kogi Deadline : May 07, 2026 Quick Recommended Links Job Summary Dangote Cement Plc is seeking a passionate and dedicated Sustainability Analyst to join our dynamic team. The role is focused on monitoring, analyzing...