Remote

About you: 

A minimum of 7 years of relevant experience in AML Compliance, Risk, or a Control-related function within a medium or large Financial Institution.

Knowledge of Payments, Foreign Exchange market transactions, diaspora remittances, and foreign capital inflow

Knowledge of Anti-Money Laundering (AML) requirements applicable to Banks generally and in particular IMTO’s.

Knowledge of the corporate governance structure, permissible and non-permissible activities of IMTOs in Nigeria

Membership of a reputable compliance organization e.g. Compliance Institute of Nigeria.

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