Transaction Monitoring Officer at Tingo Mobile

Tingo is an Agri-Fintech company offering a comprehensive platform service through use of smartphones (using GSM technology) to empower a marketplace to enable subscribers/farmers within and outside of the agricultural sector to manage their commercial activities of growing and selling their production to market participants both domestically and internationally.

We are recruiting to fill the position below:

Job Title: Transaction Monitoring Officer

Location: Lagos
Employment Type: Full-time

Responsibilities

• Keep abreast of related laws, regulations and best practices pertaining to Anti-Money Laundering/Combating of Terrorism Financing.
• Contribute in giving suggestions to enhance systems, methodologies, and process simplification.
• Monitor business relations and transactions from a Due Diligence and Money Laundering / Terrorist Financing perspective on an on-going basis through the Automated Transaction Monitoring Systems.
• Monitor customer transactions from an Anti-Money Laundering (“AML”) perspective.
• Ensure closure of alerts with appropriate closure remarks / comments.
• Ensure that investigators are following the appropriate escalation mechanisms when responses are not obtained from business lines.
• Manage, identify, and escalate suspicious transactions to the line manager for onwards reporting to the Financial Monitoring Unit.

Requirements

• Candidates should possess an HND / B.Sc Degree
• 3+ Years of professional experience
• At least 4 years of business experience in an AML Compliance role
• Financial Crime and compliance knowledge, specifically AML / CFT.
• In-depth understanding of Rules / Regulations relating to AML / CFT.
• Accuracy and attention to detail.
• Proficiency in office management tools (PC Skills, MS Office).

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.