AML Compliance Officer
Africhange Technologies Limited
lagos, NG
1d ago
source : Mrjobsnaija

Africhange Technologies Limited's job vacancy, Career and Recruitment

Job title : AML Compliance Officer jobs in Lagos Job Location : Lagos Deadline : July 08, 2022

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  • Job Overview

  • Because we are growing, we are in search of an AML Compliance Officer to assist with the oversight of compliance with regulatory rules on systems and controls against Anti-Money Laundering & Financial Crime and serve as a local point of contact with the Bank of Lithuania and Financial crime investigation service.
  • He / she will report into the Chief Compliance Officer role.
  • We prefer the individual to be resident in Vilnius, Lithuania and he / she will work alongside other Compliance and Customer Support teams to ensure Africhange has a strong regulatory framework from all sides of our business.
  • What You Will Do

  • Provide support in the implementation, oversight and management of an effective AML / CTF program
  • Ensure new accounts meet local AML obligations to perform CDD and KYC transactions
  • Conduct Enhanced Due Diligence (EDD) research and complete reports on high risk clients
  • Ensure that customer information is correctly recorded in the CRM System and in accordance with unit's standards
  • Assist with the interpretation of rules and the development of a positive compliance culture among the team
  • Organize and / or conduct compliance trainings for the team
  • Review and update policies and procedures in line with regulatory changes
  • Conduct periodic updates to customer profiles to ensure information is adequate, complete, and work with the relevant teams to obtain missing information
  • Serve as the first point of contact on resource for regulatory and external body queries, audits and responses and ensure timely completion and filing of regulatory reports
  • Proactively identify and report issues to Africhange's senior management regarding the state of the company's AML / CTF Program
  • Maintain a good knowledge of the AML / CTF regulations and industry best practices relevant to Africhange.
  • What you must have :

  • 3 years' experience in any directly related role within a regulated Lithuanian Fintech or EMI .
  • Good knowledge of AML Centre of Excellence regulations as established by the Government of the Republic of Lithuania
  • Fluent in English and Lithuanian, with excellent written and verbal communication and interpersonal skills
  • Knowledge and skills to maintain policies and procedures
  • Experience with conducting financial crime risk assessments.
  • What is nice to have :

  • Background in Technology Governance, Regulatory Finance, Fraud Investigation or a related course
  • ACAMS, ICA or any related professional association / certification is an advantage
  • Positive and flexible attitude to work particularly new initiatives
  • Strong analytical skills, attention to detail, highly organized
  • Ability to multitask, organize and prioritize work i.e. deadline-oriented
  • High level of client focus with the aptitude to drive results and provide constructive feedback
  • Experience working with a Compliance Management System
  • Reporting and tracking using tools such as Google Sheet, MS Excel, SQL.
  • Our Offer

  • Fully remote opportunities under a flexible work environment
  • Competitive salary
  • Paid time-offs including paternity leave
  • Access to relevant courses / learning programs
  • A close-knit team with a great passion for working collaboratively.
  • Accounting / Financial Services jobs in Nigeria *Accounting / Financial Services jobs in Lagos *AML Compliance Officer in Lagos
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