E-Channels Transaction Monitoring Officer – Moniepoint in Lagos, Lagos

Moniepoint is currently accepting applications for the role of E-Channels Transaction Monitoring Officer in Lagos. This position is Full-time.

We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.

Moniepoint, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.

Job Information

Job Description

We are looking for a dedicated E-Channels Transaction Monitoring Officer to strengthen our team. This pivotal role is essential for safeguarding the security and integrity of our online transaction systems.

The successful candidate will oversee transactions across multiple e-channels, identify and investigate suspicious activities, and ensure compliance with industry regulations.

Strong analytical skills, meticulous attention to detail, and the ability to work effectively in a team environment are crucial for success in this position. Previous experience in transaction monitoring and familiarity with financial regulations will be considered advantageous.

Benefit

• Collaborative work environment
• Professional training
• Opportunities for promotion
• Access to the latest technology
• Skill development
• Recognition and performance awards
• Professional networking opportunities
• Valuable work experience
• Opportunities to contribute to business growth
• Work-life balance

Application Requirements

• Physically and Mentally Healthy
• Minimum Age of 18 Years
• Minimum Education of High School Diploma
• Able to Work Under Pressure
• Experience in the Related Field (Preferred)
• Able to Work in a Team
• Good Communication Skills
• No Criminal Record
• Willing to Be Placed in the Designated Work Location

Company address