We are recruiting to fill the vacant position below:
Job Title: Transaction Monitoring Pre-Review Officer
Requisition ID: 1800000F
Location: Head Office, Lagos
Job Code: STR/CO/0257
Job Type: Full-time
- Reporting to the Team Lead, Transaction Monitoring, the successful candidate will be involved in process improvement activities and look out for recurring funds transfer to a single beneficiary or organization, to determine line of business and suitability of payment.
Specific responsibilities include:
- Accurately identify red flag transactions.
- Conduct background check on beneficiaries at the point of Form M registration;
- Identify and ensure that requests for funds transfer to destinations with sanctions are promptly declined;
- Ensure independent confirmation of genuineness of documents as recommended by CBN.
- Candidates vying for the Transaction Monitoring Pre-Review Officer role must possess 5-10 years’ experience in foreign banking operations and have in-depth knowledge of AML and KYC.
- Excellent leadership skills.
- High ethical standards and integrity
- Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
- Excellent interpersonal and communication skills
Application Closing Date
How to Apply
Interested and qualified candidates should:
Click here to apply online