Jobs in Nigeria

AML Compliance Officer – Western Union in Lagos, Lagos State

Western Union company logo
Published 7 months ago

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Welcome to our job portal, where Western Union is offering exciting employment opportunities for the position of AML Compliance Officer in the Lagos area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Western Union, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Western Union. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:Western Union
Position:AML Compliance Officer
Region:Lagos - Lagos State, Lagos State
Education:Confidential
Job Type:Full-time

Job Description

An AML Compliance Officer is responsible for ensuring that a company complies with anti-money laundering regulations to prevent financial crimes. Duties include monitoring transactions, conducting investigations, and implementing compliance policies.

The ideal candidate should have a background in compliance, strong analytical skills, and attention to detail. Knowledge of AML laws and regulations is essential. Excellent communication and problem-solving skills are also required.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

ProvinceLagos State
CityLagos
Full AddressWestern Union, 95 St Finbarr's College Rd, Akoka, Lagos 100213, Nigeria
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Job Application Information

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Company Information

Western Union

Western Union operates in Nigeria, providing fast and reliable money transfer services to residents across the country. With a network of agents and branches, customers can send and receive funds both locally and internationally. Western Union’s presence in Nigeria facilitates financial inclusion and enables individuals to securely manage their money. The company’s services play a vital role in the Nigerian economy, supporting families, businesses, and communities with their money transfer needs.