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Compliance Officer
Confidential employer
Full-timeNGN 203,000 / month
Lekki Phase 1, Lagos Full-time Posted Sep 14, 2026
About this role
Section: About the Role HIRING: COMPLIANCE OFFICER
Section: Key Responsibilities
- Monitor high-risk customers and transactions
- Conduct Know Your Customer and Enhanced Due Diligence reviews
- Identify and report suspicious activities
- Conduct sanctions screening
- Prepare compliance and regulatory reports
Section: Requirements
- Bachelor’s Degree or Higher National Diploma in any field
- Minimum 1-2 years’ relevant experience
- Knowledge of Anti-Money Laundering and Counter-Terrorist Financing regulations
- Strong analytical, communication and reporting skills
- Excellent attention to detail
Section: Benefits
- Budget: ₦203,000 Monthly
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