Location: Yaba ,Lagos
Job Type: Fulltime ( Hybrid)
*Responsibilities*
•Implementing and managing an organization’s compliance program including AML/CFT
•Monitor transactions to detect any unusual or suspicious transactions.
•Conduct Preliminary investigation on any unusual or suspicious transaction.
Implementing and managing the organization’s fraud monitoring platform
•Coordinating with federal and state regulators
Implementing and overseeing risk-related programs
•Manage and monitor adherence to internal controls
•Creating and coordinating proper reporting channels for compliance issues
•Developing company compliance communications
•Coordinating and scheduling required compliance training for employees
*Requirements*
•Bachelors Degree in related field.
•At least 3-5 years of experience in compliance, preferably within the fintech, banking industry.
•Strong knowledge of payment systems regulations, including PCI-DSS, AML, KYC, and CBN guidelines.
•Excellent analytical &communication skills.
•Integrity and professional ethics.
•Attention to detail.
*Method of Application*
Qualified candidates should send their CV to careers@swwipe.com using the Job Title as the subject of the email.