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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...
- ...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: 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....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...- ...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...
- ...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...
- ...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...
- ...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 : 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 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...
- ...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...
- 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...
- 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...
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...- ...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...
- ...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 : 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...
- ...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...
- Duties & Responsibilties Macroeconomic Intelligence & Monitoring: Track global and domestic macroeconomic developments across growth, inflation, FX, interest rates, and policy direction. Maintain high-frequency data trackers and structured macro dashboards Support...
- ...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...
- ...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...
- ...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...