The Compliance Officer will monitor high-risk customers and transactions, conduct Know Your Customer and Enhanced Due Diligence reviews, identify and report suspicious activities, and conduct sanctions screening.

• Job Location: Lekki Phase 1, Lagos
• Employment Type: Full-Time
• Salary: ₦203,000 Monthly

A bank in Lekki Phase 1, Lagos, is seeking a Compliance Officer to monitor high-risk customers and transactions, conduct KYC and Enhanced Due Diligence reviews, and prepare compliance reports.

• Monitor high-risk customers and transactions.
• Conduct Know Your Customer and Enhanced Due Diligence reviews.
• Identify and report suspicious activities.
• Conduct sanctions screening.
• Prepare compliance and regulatory reports.

• Bachelor's Degree or Higher National Diploma in any field.
• Minimum 1-2 years' relevant experience.
• Knowledge of Anti-Money Laundering and Counter-Terrorist Financing regulations.
• Strong analytical, communication and reporting skills.
• Excellent attention to detail.

How to Apply
Interested candidates should Apply here.

Why This Job Might Be a Good Fit
This role is ideal for a compliance professional with 1–2 years of experience based in Lagos. It offers a competitive monthly salary and the opportunity to work in the banking sector.

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