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Transaction Monitoring Officer
Resource Intermediaries Limited
onsiteNGN 148,000 / month
Victoria Island, Lagos Posted Sep 7, 2026
About this role
Resource Intermediaries Limited
Job Title: Transaction Monitoring Officer Location: Victoria Island, Lagos Employment Type: Full-time
Key Responsibilities
- Monitor customer transactions through the Bank's Transaction Monitoring System and other relevant platforms to identify unusual or potentially suspicious activities.
- Review, analyze, and investigate alerts generated by the transaction monitoring system and other monitoring platforms in a timely and risk-based manner.
- Ensure all alerts are appropriately assessed, documented, and resolved within established service level timelines.
- Escalate high-risk, complex, or unusual cases to the Team Lead for further review and guidance.
- Maintain comprehensive records of investigations, findings, actions taken, and recommendations.
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