Job Vacancy for Anti-Money Laundering (AML) Officer at Unified Payment Services Limited in Lagos, Nigeria
Unified Payment Services Limited is thrilled to announce job openings for the position of Anti-Money Laundering (AML) Officer in the Lagos area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Unified Payment Services Limited, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Unified Payment Services Limited.
Job Information
| Company: | Unified Payment Services Limited |
| Position: | Anti-Money Laundering (AML) Officer |
| City: | Lagos, Lagos |
| Province: | Lagos |
| Education: | Confidential |
| Employment Type: | Full-time |
Job Description
Unified Payment Services Limited is seeking an experienced Anti-Money Laundering (AML) Officer to manage AML and Combating the Financing of Terrorism (CFT) activities. The ideal candidate will ensure compliance with CBN regulations while performing due diligence on merchants.
Responsibilities include:
- Onboard new merchants and review documentation for KYC compliance.
- Conduct AML/CFT awareness campaigns and staff training.
- Monitor high-value transactions and report any suspicious activities.
- Maintain the AML register and prepare monthly reports for regulators.
Qualifications:
- HND or higher degree.
- At least 3 years of relevant experience.
Other Job Benefits
- Competitive overtime bonus
- Valuable work experience
- Supportive work environment
Requirements
- Interpersonal communication skills
- Ability to work under pressure
- Understanding of the latest technology
Company Address
| Province | Lagos |
| City | Lagos |
| Google Map | Google Map |
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