About the Role
Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. We are currently seeking a dedicated and analytical Money Laundering Reporting Officer / Compliance Officer to oversee our financial crime controls and ensure strict adherence to regulatory standards. In this critical role, you will safeguard our operations by proactively identifying risks, monitoring transactions, and maintaining robust compliance frameworks.
Key Responsibilities- Oversee AML, CFT, and CPF compliance alongside comprehensive financial crime controls.
- Manage Know Your Customer (KYC), customer due diligence, and enhanced due diligence processes.
- Conduct PEP, sanctions, and adverse-media screening to mitigate potential risks.
- Monitor daily transactions and rigorously investigate any suspicious activities.
- Review and assess customer, partner, and business risks to protect the organization.
- Escalate and report suspicious transactions in strict alignment with Nigerian regulatory requirements.
- Maintain up-to-date AML policies, internal procedures, and thorough compliance records.
- Support regulatory reviews, internal audits, and compliance investigations.
- Provide actionable compliance reports and strategic recommendations to senior management.
- Collaborate closely with Operations, Finance, Product, and other internal teams to strengthen compliance controls.
- Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field.
- Proven professional experience in AML, KYC, Compliance, Financial Crime, or Risk Management.
- Strong, up-to-date understanding of Nigerian AML and CFT regulatory requirements.
- Hands-on experience with customer due diligence and transaction monitoring systems.
- Exceptional analytical, investigative, and documentation skills with high attention to detail.
- Prior experience in Fintech, payments, banking, or other regulated financial services is a distinct advantage.
- Possession of CAMS, ICA, or other relevant professional compliance certifications will be an added advantage.
- Competitive salary package commensurate with industry standards and experience.
- Opportunities for professional growth and continuous career development within a global organization.
- Collaborative, innovative, and dynamic work environment in a leading recruitment and outsourcing firm.