Analyst, Transaction Monitoring at MacTay Consulting Full Time

Job Title: Analyst, Transaction Monitoring

Location: Victoria Island, Lagos
Employment Type: Full-time
Industry: Telecommunication

Objectives

• Reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the transaction monitoring supervisor.
• Responsible for employing customer screening tools to complete screening on sanctions and PEPs lists. The role is a critical element of the Bank’s defense against money laundering, terrorist financing and fraud.

Job Responsibilities

• Extract value from what we already have by focusing on optimizing processes within the Unit/Department in line with the value creation philosophy. This includes individual contributions and recommendations to improve existing business project/initiative.
• Drive Innovation by identifying and taking advantage of new business opportunities, e.g., by stimulating and encouraging new business opportunities, launch of products, product/process innovation, business model innovation etc.

Job Requirements

• B.Sc / HND in Accounting or other financial-related fields of study
• Proven experience as a Fraud Analyst in the banking industry or within Mobile Financial Services preferably
• Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations

Salary
N160,000 Monthly (Net) and other benefits.

Application Closing Date
3rd August, 2022.

Method of Application
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.