Anti-Money Laundering (AML) Analyst

About the role

A leading fintech offering cross-border payments and money transfer solutions is hiring an Anti-Money Laundering (AML) Analyst through its recruiter partner. The role monitors transactions and customer activity to identify potential money laundering, terrorist financing and financial crime risks. It is based in Ikeja, Lagos, on a full-time basis.

Key responsibilities

• Review alerts, investigate unusual patterns, document findings and escalate cases according to internal policies and regulatory standards.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
• Maintain accurate compliance records and support audits and regulatory reporting.
• Collaborate across teams to implement AML policies, deliver compliance training and strengthen controls and risk assessments.

Required profile

• Strong knowledge of AML, counter-terrorist financing, sanctions and compliance principles.
• Proven experience in transaction monitoring, CDD and EDD processes.
• Relevant education in finance, law, accounting or business; AML/compliance certifications and financial services experience are a plus.
• High integrity, attention to detail and commitment to confidentiality.

Required skills

• Analytical, data review and documentation skills, including proficiency in spreadsheets and databases.
• Excellent written and verbal communication skills.

What we offer

• HMO and pension.
• 13th month salary after 1 year.
• Hybrid work: 2 days a week in the office, with 2 Saturdays included in each month.