Analyst, Transaction Monitoring at MacTay Consulting

MacTay Consulting - We are one of the first and leading management consulting firm in Nigeria, providing HR services to our clients in Africa since 1982. We focus on adding value to organisations through customized solutions that meet our clients’ needs. We have a proven track record of providing excellent services that impact our clients’ businesses.

We are recruiting to fill the position below:

Job Title: Analyst, Transaction Monitoring

Location: Victoria Island, Lagos
Employment Type: Full-time
Industry: Telecommunication

Objectives

• Reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the transaction monitoring supervisor.
• Responsible for employing customer screening tools to complete screening on sanctions and PEPs lists. The role is a critical element of the Bank's defense against money laundering, terrorist financing and fraud.

Job Responsibilities

• Extract value from what we already have by focusing on optimizing processes within the Unit/Department in line with the value creation philosophy. This includes individual contributions and recommendations to improve existing business project/initiative.
• Drive Innovation by identifying and taking advantage of new business opportunities, e.g., by stimulating and encouraging new business opportunities, launch of products, product/process innovation, business model innovation etc.

Job Requirements

• B.Sc / HND in Accounting or other financial-related fields of study
• Proven experience as a Fraud Analyst in the banking industry or within Mobile Financial Services preferably
• Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations

Salary
N160,000 Monthly (Net) and other benefits.

Application Closing Date
3rd August, 2022.

Method of Application
Interested and qualified candidates should send their CV to: recruitment@mactay.com using the Job Title as the subject of the email.