Compliance Officer (MLRO) – Nigeria

About the role

RedotPay is a global crypto‑payment fintech seeking a Compliance Officer (Money‑Laundering Reporting Officer) to lead its AML/CFT programme in Nigeria. The role reports directly to the Board and ensures the company meets all local regulatory requirements while supporting the group’s compliance framework.

Key responsibilities

• Design, implement and maintain the AML/CFT programme, including KYC, CDD, EDD and sanctions screening.
• File Suspicious Transaction Reports (STR/SAR) with the Nigerian FIU and SEC.
• Oversee transaction monitoring, alert handling and ongoing monitoring in line with the group compliance framework.
• Conduct enterprise‑wide risk assessments and keep policies up‑to‑date with regulatory changes.
• Manage regulatory reporting, internal and external audits, and act as the main liaison with the SEC Nigeria.
• Provide compliance advice to business units and escalate material issues to the Board, CEO and Group Compliance.
• Lead staff training on AML/CFT, sanctions and conduct requirements.
• Maintain accurate records for at least eight years as required by Nigerian law.

Required profile

• First degree in banking, finance, law, economics or a related field, or equivalent experience.
• Minimum four years of post‑qualification experience in virtual assets, fintech, financial services, capital markets, compliance, AML/CFT, risk management, legal or cybersecurity.
• Demonstrated experience in AML/CFT compliance, transaction monitoring and regulatory reporting within a fintech environment.

Required skills

• AML/CFT compliance
• Transaction monitoring
• Regulatory reporting
• Risk assessment