Monitor operational processes and procedures to ensure compliance with legal and ethical standards
Conduct data mining and analysis to maintain high-quality data handling processes
Investigate daily transaction monitoring alerts and report any suspicious activities
Interpret regulations and guidelines from different jurisdictions, particularly Nigeria, Ghana, Kenya, US, UK, and EU
Assist in change management reporting and analytics, as well as AML governance
Perform KYC/KYB checks and other background checks as required
Contribute to risk assessments and help identify potential risks
Effectively communicate written and verbal policies and regulations to the organization
Solve problems and provide solutions related to compliance matters
Utilize Microsoft Excel and SQL proficiently
Demonstrate excellent organizational skills and prioritize tasks in a fast-paced environment
Build and maintain positive relationships with internal and external stakeholders

Strong understanding of the regulatory landscape and industry knowledge
Ability to assess risks and make informed decisions
Excellent written and verbal communication skills
Proficiency in interpreting complex data and providing insights
Exceptional numerical and analytical skills
Competence in using Microsoft Excel and SQL
Strong organizational abilities and the ability to prioritize tasks effectively
Excellent interpersonal skills and ability to build relationships
Knowledge of Metabase would be advantageous
Postgraduate degree
7-10 years of experience in compliance or legal departments, specifically in banking, tech, or fintech (with a focus on cross-border payment)
Professional certifications such as ACAMS, ICA, CFE, CFCS are preferred

Compliance Officer

Key skills