Financial Crime Compliance Officer (FCCO) at Roqqu Nigeria Limited

Roqqu Nigeria Limited is recruiting qualified candidates to fill the position below:

Job Title: Financial Crime Compliance Officer (FCCO)

Location: Ikota / Ajah, Lagos
Employment Type: Full-time

Responsibilities

• Oversee the implementation and enforcement of AML/CTF policies and procedures.
• Conduct transaction monitoring and investigations to identify suspicious activities.
• Ensure compliance with sanctions, fraud prevention, and anti-bribery laws.
• File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required by regulators.
• Collaborate with regulators, auditors, and internal teams to address financial crime risks.
• Conduct AML risk assessments and recommend controls to mitigate risks.
• Provide training to staff on financial crime compliance.
• Stay updated on financial crime regulations and ensure company policies align with regulatory requirements.

Requirements

• Bachelor's Degree in Law, Business, or related field.
• 2 years of experience in financial crime compliance, AML, or risk management.
• Strong knowledge of global AML/CTF regulations (e.g., FATF, EU AML directives, FinCEN).
• Experience with blockchain analytics, sanctions screening, or fraud prevention tools is a plus.
• Relevant certifications (e.g., DCP, CCFC, CCI) are a plus.

Application Closing Date
4th June, 2025.

How to Apply
Interested and qualified candidates should:
Click here to apply online

Assessment Stages

• Task Assessment
• Virtual Interview

Note

• Roqqu is an equal opportunity employer and values diversity in the workplace. 
• We encourage applications from individuals of all backgrounds.