Jobs in Nigeria

E-Channels Transaction Monitoring Officer – Moniepoint in Lagos

Moniepoint company logo
Published 2 months ago

Moniepoint is currently seeking applicants for the position of E-Channels Transaction Monitoring Officer in the Lagos area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Moniepoint operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:Moniepoint
Position:E-Channels Transaction Monitoring Officer
Region:Lagos
Education:Confidential
Salary:NGN 100.000 - NGN 190.000 per Month
Job Type:Full-time

Job Description

We are seeking a meticulous E-Channels Transaction Monitoring Officer to join our dynamic team. The ideal candidate will be responsible for monitoring electronic transactions to ensure compliance with regulations and internal policies.

Key responsibilities include:

  • Analyzing transaction patterns for suspicious activities.
  • Preparing reports for abnormal behavior and mitigating risks.
  • Collaborating with internal teams to enhance monitoring processes.

Strong analytical skills and attention to detail are essential for success in this role.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Physically and mentally healthy
  • Minimum age of 17 years
  • Disciplined and punctual
  • Honest and responsible
  • Good personality
  • Enthusiasm in working and learning
  • For other requirements, please check through the job form.

Company address

RegionLagos
Full AddressMoniepoint Lagos west office, 2 Balogun street, off AIT Road, Alagbado, Lagos, Nigeria
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Job Application Information

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Company Information

Moniepoint

Moniepoint is a leading fintech company based in Nigeria, dedicated to transforming the way financial services are accessed and utilized in the country. With a strong emphasis on convenience and accessibility, Moniepoint provides a wide range of digital financial services, including mobile money, bill payments, fund transfers, and more. Through an extensive network of agents and innovative technology solutions, Moniepoint aims to bring financial inclusion to millions of people across Nigeria, especially those in underserved areas. With its reliable and secure platform, Moniepoint is empowering individuals and businesses by enabling seamless financial transactions and fostering economic growth.