Anti-Money Laundering (AML) Officer

Ideation House Limited

Accounting, Auditing & Finance

Lagos Full Time

Banking, Finance & Insurance NGN 250,000 - 400,000 Negotiable

Easy Apply

Skills Required

"Strong knowledge of AML/CFT regulations KYC/CDD processes sanctions screening and transaction monitoring". "Excellent analytical and investigative skills". "High attention to detail and accuracy". "Strong written and verbal communication skills". "Ability to work independently and as part of a team". "Good time management and ability to handle multiple tasks". "Strong documentation and reporting abilities".

Job Summary

The AML Officer supports Ideation House Limited’s AML/CTF programme by ensuring compliance with regulations and internal policies. The role conducts due diligence, monitors transactions, investigates unusual activity, and works with the MLRO and key teams to identify and mitigate financial crime risks

Minimum Qualification : Degree
Experience Level : Entry level
Experience Length : 2 years
Working Hours : Full Time

Job Description/Requirements

Responsibilities:

Conducting KYC/Customer Due Diligence (CDD)
Monitoring transactions
Investigating suspicious activity
Assisting with regulatory reporting.
Ensuring compliance with laws, internal policies, and industry standards while mitigating AML/CTF risks.

Requirements:

Bachelor’s degree in Law, Finance, Economics, Business, Criminology, or related field.
Minimum 2–4 years’ experience in AML, compliance, or risk management, preferably in fintech, banking, or financial services.
Knowledge of AML/CFT regulations, KYC/CDD, sanctions, and transaction monitoring.
Strong analytical, communication, and documentation skills.
AML-related certifications (CAMS, ICA, ACAMS) are a plus.

Important Safety Tips

Do not make any payment without confirming with the Jobberman Customer Support Team.
If you think this advert is not genuine, please report it via the Report Job link below.

Report Job