AML Analyst HND / BA / BSc Job

Location: Lagos

Job type: Full-time

Job Description

As an AML Analyst, you will monitor and analyze financial transactions to ensure compliance with anti-money laundering regulations.

Responsibilities

Conduct Investigations: Conduct end-to-end investigations of unusual customer activity using a risk-based approach to identify, mitigate, and escalate risks related to suspected money laundering, terrorist financing, proliferating financing, or other concerns such as sanctions violations and corruption.

Transaction Monitoring: Conduct transaction monitoring to assess potential suspicious transactions on customers’ accounts and report any suspicious transactions or activities in an efficient and timely manner.

Alerts and Flags: Review alerts and flags generated from the transaction monitoring tools and make recommendations to the Senior Compliance Officer.

AML Compliance Training: Assist with anti-money laundering compliance training on identifying suspicious activity.

Regulatory Changes: Stay updated on regulatory changes and contribute to developing effective risk mitigation strategies.

Team Collaboration: Collaborate with internal teams to enhance AML policies and procedures and improve the rules used for transaction monitoring based on current typologies or emerging trends.

NIG SAC List: Keep to date with the Nigeria Sanctions Committee (NIG SAC) sanction list and advisories.

Other Responsibilities: Any other responsibility as may be required by the Senior Compliance Officer, COO or other members of the management team.

Requirements

Two years’ experience in a similar role is an advantage.

Bachelor's Degree in Business Management, Finance, or a related field.

Proficient in the use of AML software and tools

Excellent communication and interpersonal skills.

Strong analytical and problem-solving skills.

Detail-oriented with a focus on accuracy and thoroughness.

Ability to work independently and collaboratively within a team.

Application Closing Date

Not Specified.

How to Apply

Interested and qualified candidates should:

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PiggyTech Global Limited (PiggyVest) is a financial service company that helps customers achieve financial freedom through responsible savings and on-the-go investment. PiggyVest is the largest online savings and investing platform in Nigeria. With a growing user base of over 1.2 million customers, PiggyVest is growing its suite of innovative products to further help people better at financial management and planning.