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AML Analyst at PiggyTech Global Limited ("PiggyVest”)
Piggyvest
IT
Posted on Apr 10, 2025
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Piggyvest is a platform that helps individuals and businesses manage their finances effectively - save and invest with ease.Read more about this company
AML Analyst
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience 2 years
- Location Lagos
- Job Field Data, Business Analysis and AI
As an AML Analyst, you will monitor and analyze financial transactions to ensure compliance with anti-money laundering regulations.
Responsibilities
- Conduct Investigations: Conduct end-to-end investigations of unusual customer activity using a risk-based approach to identify, mitigate, and escalate risks related to suspected money laundering, terrorist financing, proliferating financing, or other concerns such as sanctions violations and corruption.
- Transaction Monitoring: Conduct transaction monitoring to assess potential suspicious transactions on customers’ accounts and report any suspicious transactions or activities in an efficient and timely manner.
- Alerts and Flags: Review alerts and flags generated from the transaction monitoring tools and make recommendations to the Senior Compliance Officer.
- AML Compliance Training: Assist with anti-money laundering compliance training on identifying suspicious activity.
- Regulatory Changes: Stay updated on regulatory changes and contribute to developing effective risk mitigation strategies.
- Team Collaboration: Collaborate with internal teams to enhance AML policies and procedures and improve the rules used for transaction monitoring based on current typologies or emerging trends.
- NIG SAC List: Keep to date with the Nigeria Sanctions Committee (NIG SAC) sanction list and advisories.
- Other Responsibilities: Any other responsibility as may be required by the Senior Compliance Officer, COO or other members of the management team.
Requirements
- Two years’ experience in a similar role is an advantage.
- Bachelor's degree in Business Management, Finance, or a related field.
- Proficient in the use of AML software and tools
- Excellent communication and interpersonal skills.
- Strong analytical and problem-solving skills.
- Detail-oriented with a focus on accuracy and thoroughness.
- Ability to work independently and collaboratively within a team.
Method of Application
Interested and qualified? Go to PiggyTech Global Limited ("PiggyVest”) on piggyvest.breezy.hr to apply
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