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Anti-Money Laundering (AML) Officer
Unified Payment Services Limited
Accounting, Auditing & Finance
IT & Telecoms
NGN
250,000 - 400,000
Easy Apply
Job Summary
Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) activities and related tasks in the enterprise. You will also ensure CBN regulations relating to AML/CFT are adhered to.
- Minimum Qualification : HND
- Experience Level : Mid level
- Experience Length : 3 years
- Working Hours : Full Time
Job Description/Requirements
Responsibilities:
- New Merchant onboarding and documentation review to ensure compliance with the minimum KYC requirements as stipulated by the CBN and AML/CFT (Anti-Money Laundering/Combatting the financing of Terrorism) assessment of the Merchant to ascertain the merchant’s risk exposure.
- AML/CFT Awareness Campaign and training of staff on regulatory guidelines.
- Review of Merchant Service Category (MSC) Changes which involves investigation of unapproved upgrade or modification of merchant services.
- Monitoring of high-end transactions on the Agency network and PayAttitude platform to report peculiar and evolving trends of user activities and to identify AML/CFT concerns and breaches (if any).
- Populating the AML register and Reporting suspicious money laundering activities to identify peculiar AML/CFT concerns and provide reports from all monitored transactions.
- Monthly regulatory report of suspicious transactions as it relates to PEPs and report rendition to regulators.
- Periodic review and investigation to check merchant's compliance with regulatory processes predominantly bothering on KYC documentation changes. Analysis of merchant Enhanced Due Diligence (EDD) rating to ascertain their level of compliance.
Requirements:
- 3 years experience
- Minimum of HND
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