Anti Money Laundering(AML) Analyst

Job Information

• Job Opening ID ERJ3271
• Account Manager Faidat Obayemi
• Date Opened 11/11/2026
• Industry Financial Services
• Job Type Full time
• Salary Negotiable
• City Ikeja, Lagos
• Province Lagos
• Country Nigeria
• Postal Code 1000001

Job Description

Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Anti Money Laundering(AML) Analyst to join their team. This role involves monitoring transactions and customer activity to identify potential money laundering, terrorist financing, and financial crime risks.

Job Responsibilities

• Reviewing alerts, investigating unusual patterns, documenting findings, and escalating cases per internal policies and regulatory standards.
• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
• Maintaining accurate compliance records and supporting audits and regulatory reporting.
• Collaborating across teams to implement AML policies, deliver compliance training, and enhance controls and risk assessments.

Requirements

• Strong knowledge of AML, counter-terrorist financing, sanctions, and compliance principles.
• Proven experience in transaction monitoring, CDD, and EDD processes.
• Strong analytical, data review, and documentation skills (proficient in spreadsheets and databases).
• Excellent written and verbal communication skills.
• High integrity, attention to detail, and commitment to confidentiality.
• Relevant background/education in finance, law, accounting, or business (AML/compliance certifications and financial services experience are a plus).

Benefits

• HMO

• Pension

• 13th month after 1 year

• Workmode: Hybrid (2 Saturdays included in a month) while 2 days a week in the office.

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