Jobs in Nigeria

Anti-Money Laundering (AML) Officer – Unified Payment Services Limited in Lagos

Unified Payment Services Limited company logo
Published 3 hours ago

Company Unified Payment Services Limited is offering job opportunities for the position of Anti-Money Laundering (AML) Officer in the Lagos area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Unified Payment Services Limited operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Unified Payment Services Limited
Position:Anti-Money Laundering (AML) Officer
Region:Lagos
Education:Confidential
Salary:NGN 81.000 - NGN 158.000 per Month
Job Type:Full-time

Job Description

Join Unified Payment Services Limited as an Anti-Money Laundering (AML) Officer to oversee AML and Combating the Financing of Terrorism (CFT) activities. Ensure compliance with CBN regulations while engaging in key responsibilities such as onboarding new merchants, conducting staff training, monitoring high-end transactions, and reporting suspicious activities.

Qualifications include a minimum of HND and at least 3 years of relevant experience. This is a full-time position based in Lagos, with a salary range of NGN 250,00 – 400,00.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Good physical and mental health
  • Minimum age 17 years
  • Discipline and adherence to time
  • Honest and responsible
  • Good character
  • Satisfaction in working and learning
  • For other requirements, please check through the application form.

Company address

RegionLagos
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Job Application Information

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Company Information

Unified Payment Services Limited

Unified Payment Services Limited is a leading payment solution provider in Nigeria. With a vision to simplify and enhance the way payments are made, the company offers a wide range of innovative and secure electronic payment services. From card processing to mobile payments and online transactions, Unified Payment Services Limited empowers individuals and businesses to conveniently and securely manage their financial transactions. With a strong commitment to excellence and customer satisfaction, the company continues to revolutionize the financial services landscape in Nigeria, making payments faster, easier, and more efficient for everyone.