Compliance & AML / KYC Officer at T.O.N Corporate Services

T.O.N. Legal & Corporate Services is a business management firm committed to helping our clients create sustainable businesses. Our team of experienced professionals provide effective strategies and quality services tailored to your needs. We are dedicated to helping you reach your business goals and ensure that your company is set up for success. Our approach is based on deep understanding of the local market and its regulations.

We are recruiting to fill the position below:

Job Title: Compliance & AML / KYC Officer

Location: Abuja, Nigeria
Job Type: Full-time
Industry: Financial Services

Job Responsibilities

• We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance, AML/CFT frameworks, and customer due diligence processes, ensuring full alignment with CBN and international regulatory standards.

Key Responsibilities

• Implement and monitor AML/CFT & KYC frameworks
• Oversee customer onboarding, CDD/EDD & sanctions screening
• Monitor transactions and escalate suspicious activities (STR/SAR)
• Ensure compliance with CBN, NFIU, NDPR & regulatory requirements
• Maintain compliance policies, manuals & risk assessments
• Support regulatory examinations, audits & partner due diligence
• Train staff on AML/KYC & compliance best practices

Requirements

• 3–6 years experience in compliance, AML/KYC, fintech or banking
• Strong knowledge of AML/CFT, KYC & regulatory frameworks
• Experience working with CBN, NFIU or regulated institutions
• Certifications (CAMS, ICA, or equivalent) are an advantage
• Strong attention to detail & reporting skills

Benefits

• Work in a licensed IMTO
• Hands-on exposure to international remittance corridors
• Growth-oriented fintech environment

Salary
N250,000 / Month

Application Closing Date
Not Specified.

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