i'llTip JobsCompliance Specialist (AML)
A remote, full-time compliance role based in Nigeria for an experienced financial crime professional. The work centres on monitoring transactions across a range of digital financial products, investigating suspicious activity and handling regulatory reporting, including suspicious activity reports. The organisation is a fintech operating across several jurisdictions. The role suits someone with several years in transaction monitoring or financial crime investigations who enjoys hands-on analysis, improving detection rules and mentoring colleagues. Benefits include health insurance, a training budget and paid time off.
Open to applicants anywhere in the world.
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