AML Compliance Analyst – Standard Bank in Lagos, Lagos
Welcome to our job portal. Standard Bank is offering exciting opportunities for the position of AML Compliance Analyst in Lagos. We are currently seeking Full-time candidates.
We are looking for individuals with excellent skills and relevant beginners/seniors experience. Additionally, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
Operating in the (according to the company) sector, we provide a wide range of professional opportunities. If you're interested in pursuing a rewarding career with Standard Bank, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Standard Bank. Don't miss the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Standard Bank |
| Position: | AML Compliance Analyst |
| Region: | Lagos, Lagos - Lagos |
| Education: | Confidential |
| Salary: | NGN 100.000 - NGN 190.000 per Month |
| Job Type: | Full-time |
Job Description
Position: Anti-Money Laundering Analyst
Company: Standard Bank
Business Segment: Group Functions
Location: Lagos, Nigeria – Walter Carrington Crescent
Employment Type: Full-time
Reference ID: 8044771A-001
Date Posted: August 25, 2025
Role Summary: The selected candidate will conduct surveillance and carry out investigations into potential terrorist financing and money laundering activities. This role involves collaboration with regulatory bodies, analysis of alerts, and evaluation of client risk profiles.
Qualifications: A Bachelor’s degree in Finance, Accounting, Social Science, or a related discipline, along with 3-4 years of experience in Anti-Money Laundering (AML) and associated areas is required.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Application Requirements
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Company address
| Province | Lagos |
| City | Lagos |
| Google Map | Google Map |
Job Application Information
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