About the Role
Resource Intermediaries Limited (RIL) is recruiting a dynamic and analytical Transaction Monitoring Officer to join our client's esteemed financial institution in Nigeria. In this role, you will play a critical part in safeguarding the bank against financial crimes by ensuring rigorous compliance and vigilant oversight of customer activities.
Key Responsibilities- Monitor customer transactions through the Bank's Transaction Monitoring System to identify unusual or potentially suspicious activities.
- Review, analyze, and investigate alerts generated by monitoring platforms in a timely and risk-based manner.
- Escalate high-risk, complex, or unusual cases to the Team Lead for further review and guidance.
- Conduct thorough investigations using customer information, account records, transaction histories, and KYC documentation.
- Identify potential indicators of money laundering, terrorist financing, fraud, and sanctions violations.
- Prepare and file Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) through the NFIU goAML platform within prescribed regulatory timelines.
- Maintain strict confidentiality of STRs, investigations, and related information in accordance with regulatory requirements and internal policies.
- Possession of an ND, HND, or BSc Degree in a relevant discipline.
- Maximum age of 30 years old.
- Strong analytical and problem-solving skills with high attention to detail.
- Good understanding of anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks.
- Competitive monthly net salary of N148,000.
- Comprehensive Pension and HMO coverage.
- 13th Month Bonus.
- Paid Leave Allowance.