Website Moniepoint
Transaction Monitoring Officer - Moniepoint Jobs in Lagos
The release of Moniepoint Transaction Monitoring Officer Jobs in Lagos has brought excitement among Nigerian Job Seekers. It’s a fantastic opportunity for individuals searching for well-paid Lagos Jobs Near Me. The online Applications for Moniepoint Transaction Monitoring Officer jobs have already started. The further details of Transaction Monitoring Officer jobs in the Lagos government are discussed on this page.
Moniepoint Transaction Monitoring Officer jobs in Lagos
Jobs at Moniepoint Careers are being released constantly for multiple positions. Talented individuals can apply for preferred Moniepoint Positions as per their qualifications. You can also find various other Job Vacancies in Nigeria on this portal site.
Job Type:- | Transaction Monitoring Officer vacancies |
Company Name:- | Moniepoint Vacancies |
Locality:- | Jobs in Lagos |
Hiring Category:- | Companies Recruitment, Bank Recruitment, Government Recruitment, Hospital Recruitment, Hotel Recruitment |
Region:- | Nigeria Jobs |
Job Application (If Needed):- | Download the Moniepoint Job Application Form |
Salary Est:- | ₦ 25000 – 55000/- Est Monthly |
Closing Date:- | February 29, 2024 |
Requirements: –
- Bachelor’s degree in finance, accounting, economics, financial management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field.
- Minimum of three of experience in a leadership and oversight role over Sanction Compliance Programs, preferably in the banking sector.
- Knowledge of sanctions requirements globally.
- In-depth knowledge of risk-management principles and procedures.
- Excellent analytical, problem-solving, and decision-making abilities.
- Effective communication and presentation skills, with the ability to influence and collaborate with stakeholders
- Experience with sanctions and other name screening systems and technologies
- Experience in change management, such as list management governance.
- Ability to navigate complex regulatory environments and adapt to changing regulations.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), CAFCA are highly desirable.
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