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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... 

    TeamAce Limited

    Lagos, Lagos State
    24 days ago
  •  ...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... 

    DAG Industries Nigeria Limited

    Lagos, Lagos State
    24 days ago
  •  ...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... 

    Duplo

    Lagos, Lagos State
    14 days ago
  •  ...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... 

    Fortis Mobile Money

    Abuja, FCT
    24 days ago
  •  ...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... 

    Rivy

    Lagos, Lagos State
    14 days ago
  • 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.... 

    Odixcity Consulting

    Nigeria
    10 hours ago
  •  ...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... 

    Monievia Limited

    Abuja, FCT
    24 days ago
  • 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... 

    Snaphunt

    Nigeria
    a month ago
  • We are recruiting to fill the position below: Job Title: KYC / Due Diligence Officer Location:  Lagos

    Moniepoint Incorporated

    Nigeria
    27 days ago
  •  ...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.... 

    Busha Digital LTD

    Lagos, Lagos State
    3 days ago
  • 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... 

    Snaphunt

    Nigeria
    a month ago
  •  ...Job title : AI Analyst Job Location : Lagos Deadline : May 29, 2026 Quick Recommended Links Job Summary Seeking a proactive AI Analyst to join our dynamic team, where you will be instrumental in harnessing the power of artificial intelligence to solve complex... 

    TransitEdge Solutions Limited

    Lagos, Lagos State
    1 day ago
  •  ...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... 

    Lily Hospitals Limited

    Warri, Delta
    3 days ago
  •  ...Job Summary We are seeking a detail-oriented and analytical MIS Analyst to support data-driven decision-making within the organization. The ideal candidate will be responsible for managing data systems, generating accurate reports, and providing actionable insights... 

    Ascentech Services Limited

    Port Harcourt, Rivers
    1 day ago
  • 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...

    Stanbic IBTC Bank

    Lagos, Lagos State
    3 days ago
  •  ...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... 

    AXA Mansard

    Lagos, Lagos State
    7 days ago
  • 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...

    Anchoria Securities Limited

    Lagos, Lagos State
    3 days ago
  •  ...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... 

    Black Pen Recruitment

    Lagos, Lagos State
    a month ago
  •  ...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... 

    Geoinfotech

    Lagos, Lagos State
    7 days ago
  •  ...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... 

    Nairametrics

    Lagos, Lagos State
    9 days ago
  • What You Will Do Collate, review, analyse production reports to ensure strategic goals and are met. Track, record and analyse waste generated across all lines. Prepares daily, weekly, and monthly performance reports. Daily maintaining of dashboard for operational...

    Perfetti Van Melle Nigeria Limited

    Lagos, Lagos State
    1 day ago
  • 6000 $

     ...Job Title: Financial Analyst Location: Remote Job Summary : We are seeking for a detailed-oriented and analytical Financial Analyst to support data-driven decision making across the organization. You will be responsible for analyzing financial data, preparing comprehensive... 

    Odixcity Consulting

    Nigeria
    10 hours ago
  •  ...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... 

    Dangote

    Kogi State
    16 days ago
  •  ...Job title : Credit Analyst Job Location : Lagos Deadline : May 07, 2026 Quick Recommended Links Job Summary The Credit Analyst will be responsible for evaluating credit data, assessing the creditworthiness of potential and existing clients, and making recommendations... 

    Digitvant Microfinance Bank

    Lagos, Lagos State
    16 days ago
  •  ...Job title : Analyst, Business Job Location : Lagos Deadline : May 07, 2026 Quick Recommended Links The Business Analyst works with stakeholders across the organization to understand the business objective driving various projects or changes, define the scope of the... 

    Stanbic IBTC

    Lagos, Lagos State
    16 days ago
  •  ...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... 

    Moniepoint Inc.

    Lagos, Lagos State
    16 days ago
  •  ...Job title : Analyst, Database Administrator Job Location : Lagos Deadline : May 28, 2026 Quick Recommended Links Job Summary The Analyst, Database Administrator (DBA) is responsible for the administration, performance, security, availability, and integrity... 

    T2

    Lagos, Lagos State
    1 day ago
  •  ...Job title : Financial Analyst Job Location : Lagos Deadline : May 30, 2026 Quick Recommended Links Job Description Support financial planning and forecasting activities Collaborate with business units to track spending against budgets Conduct variance... 

    GVA Partners

    Lagos, Lagos State
    9 hours agonew
  •  ...Job title : Fraud Analyst Job Location : Lagos Deadline : May 29, 2026 Quick Recommended Links About the Role The Fraud Analyst will work in the Corporate Risk department of Sun King. The Fraud Analyst will be responsible for identifying and handling Fraud... 

    Sun King

    Lagos, Lagos State
    1 day ago
  •  ...Job Summary The Crusher Costing Analyst is responsible for analyzing, monitoring, and optimizing the costs associated with crushing operations. This role focuses on cost control, budgeting, variance analysis, and operational efficiency to support decision-making... 

    Ascentech Services Limited

    Port Harcourt, Rivers
    2 days ago