A forward-looking Digital Financial Services provider licensed by the Central Bank of Nigeria (CBN) is recruiting suitably qualified candidates to fill the position below:
Job Title: Anti-Money Laundering (AML) and Counter-Financing Of Terrorism (CFT) Compliance Manager
Location: Nigeria
Responsibilities
- Implements and monitors Anti- Money Laundering (AML) and Counter-Financing of Terrorism (CFT) controls.
- Prepares regulatory reports and conducts risk-based compliance assessments.
Requirements
- Candidates should possess relevant qualifications and experience.
Application Closing Date
21st May, 2025.
Sorry, this listing is no longer open.
https://www.hotnigerianjobs.com/hotjobs/740622/antimoney-laundering-aml-and-counterfinancing-of-t.html