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Financial Crime Analyst – Fiat, Crypto at Busha | JobVerse
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Financial Crime Analyst – Fiat, Crypto
Busha
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Financial Crime Analyst – Fiat, Crypto
Lagos, Lagos, Nigeria
Full Time
1 week ago
No Sponsorship
Apply Now
Key skills
Blockchain
About this role
Role Overview
Review real-time alerts for both Fraud and AML across fiat and crypto channels
Use blockchain forensic tools to trace crypto flows and bank-level tools to trace fiat 'mule' accounts
Draft and file SARs/STRs, CTRs, FTRs to the NFIU and prepare internal Fraud Reports
Act decisively to manage liens and account restrictions on suspected fraudulent inflows
Requirements
3–5 years in a Fintech, Crypto Exchange, or Digital Banking compliance/fraud role
Knowledge of a Block Explorer and experience with automated AML monitoring software
Strong understanding of CBN, SEC (VASP rules), and NFIU reporting standards
Benefits
Progressive hybrid work policy
Competitive salary
Learning and development plan
Health insurance & pension
Work tools and gadget that works for you
A collaborative and inclusive culture
Apply Now
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