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- ...Description As an AML Operations Analyst (Transaction Monitoring & Sanctions) in the Compliance Operations team, you will review transaction screening (sanctions) alerts and transaction monitoring alerts, deciding which payments can safely go through and which need...
- ...Description As an AML Operations Analyst (Fraud) in the Compliance Operations team, you will protect LemFi and its customers from fraud losses... ...and card scheme dispute rules. ~ Familiarity with KYC and ID verification checks is a plus. ~ Ability to make defensible...
- ...transaction they send. As an CDD Operations Analyst within the Client Due Diligence Operations... ...contribute directly to maintaining strong AML and CFT controls while supporting LemFi’s... ...company. ~ Hands on experience with KYC reviews, ID verification, enhanced due diligence...
10 $
...Revenue Operations Analyst We are hiring a highly analytical Revenue Operations Analyst for a fast-growing education company generating more than $10M annually. In this role, you will provide leadership with clear, reliable insight into the revenue engine by owning...- ...Job Description We are seeking a proactive, analytical, and detail-oriented Cybersecurity Analyst to protect the organization's digital infrastructure, information assets, networks, applications, and systems against cyber threats and security vulnerabilities. The...
- ...dashboards, and the analytical outputs used in donor reporting and programme decision-making. The role suits a technically strong analyst comfortable in Python or R, rigorous about data quality in low-resource field settings, and confident working independently on a...
- ...Back to jobs Security & Technology Risk Analyst Remote, Nigeria Apply Who we are Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019...
- ...rigorous standard enforcement and precision-based calibration, you will ensure that Moniepoint’s critical divisions including KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud consistently meet SLAs and regulatory policy standards. Acting as the final line of...
- ...designs and project timelines. · Collaborate with cross-functional teams, including developers, project managers, and business analysts, to ensure cohesive and efficient project delivery. · Stay abreast of emerging technologies and industry trends to inform solution...
- ...explainability, and mitigation of harmful or inaccurate outputs. Collaborate with software developers, data engineers, business analysts, and other stakeholders to identify opportunities for AI adoption. Document AI application architecture, development processes,...
- ...into working AI solutions that deliver measurable results for TechInsights and our customers. You’ll partner with Product Managers, analysts and customers to uncover pain points, then design and build the solution end to end: AI agents, tools, integrations and workflows....
- ...Consistently builds software that is easy to test, observe and debug. Instruments features that enable deeper analysis by Product Analysts. Cross-functional collaboration – Partners with product managers, designers, analysts, and native app engineers to shape pragmatic...
- ...and responsive experiences. Build software that is testable, observable, and debuggable, including instrumentation for Product Analysts. Collaborate with product managers, designers, analysts, and native app engineers to shape pragmatic solutions. Prioritize technical...
- ...analysis that make cost, usage, and margin numbers trustworthy across the company. This is a hands-on engineering role, not an analyst seat. You’ll do the schlep work other teams don’t have time for, digging into a bucket’s access pattern, writing the dbt model or Python...
- ...checking whether the money still tells the truth. You’ll test flows where mistakes cost money: payments, wallet funding, withdrawals, KYC, rates, card funding with Naira and stablecoins, and ₦, $ and ₵ amounts that must be right to the last kobo. You’ll also help...
- ...applications and reporting are relevant to actual program operations Collaboration and Enablement Work closely with program teams, analysts, product owners, and leadership to gather and refine requirements Translate business needs into clear technical solutions...
- ...preferred): dbt Analytics Engineering Certification SnowPro Core or SnowPro Advanced: Data Engineer Tableau Certified Data Analyst or Tableau Desktop Specialist Technical Requirements Core Technical Skills: Snowflake data warehouse: Hands-on experience...
- ...Analysis Specialist Mentor plays a vital role in our intern coaching program, dedicated to mentoring and guiding aspiring business analysts. In this role, you will serve as both a mentor and an expert resource, helping interns navigate real-world business analysis...
- ...applications that let teams answer their own questions. AI is changing how people get to data. Questions that once went through an analyst now go straight to AI tools, so the answers are only as good as the data models and business definitions behind them. Our job is to...
- ...style and modelling standards across the Group (structure, formatting, sign-off, version control) Manage and develop the Group FP&A Analysts covering the subsidiaries and markets without a dedicated resource, plus central shared services Candidate requirements ~10+...
72 - 82 $ per hour
...as well as perform various DevOps duties. You will report to the Lead Engineer of the Live Stability team and collaborate with QA analysts, engineers, and artists to create test suites, build pipelines, and develop tools to ensure we deliver the highest quality games possible...- ..., customize, integrate, and support Oracle Fusion Cloud applications. The successful candidate will work closely with business analysts, functional consultants, and other technical teams to deliver efficient, secure, and scalable solutions that support business operations...
- ...merchant onboarding, terminal deployment, loan disbursements, and repayments. → Oversee end-to-end merchant onboarding, ensuring accurate KYC documentation and strict adherence to operational SOPs and regulatory guidelines. → Build and nurture long-term relationships with...
- ...businesses on our platform are real. Every Moniepoint customer, retail and business, requires a completed field verification as part of KYC. The platform coordinates physical, in-person checks — verifying individuals, business owners, business addresses and loan guarantors...