Junior AML Investigation Analyst – AZA Finance in Lagos, Lagos State
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AZA Finance is currently accepting applications for the position of Junior AML Investigation Analyst in the Lagos area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
AZA Finance operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | AZA Finance |
| Position: | Junior AML Investigation Analyst |
| Region: | Lagos - Lagos State, Lagos State |
| Education: | Confidential |
| Salary: | NGN 83.000 - NGN 195.000 per Month |
| Job Type: | Full-time |
Job Description
The position of Junior AML Investigation Analyst is now available at our company, AZA Finance. As a Junior AML Investigation Analyst, you will be responsible for conducting investigations on potential money laundering activities and suspicious transactions. Your role will involve analyzing financial data, conducting research, and preparing reports for senior analysts and law enforcement agencies. To excel in this position, you should have a strong attention to detail, excellent analytical skills, and the ability to work efficiently under pressure. A good understanding of anti-money laundering regulations and compliance procedures is also essential.
Key Responsibilities:
- Conducting investigations on suspicious transactions and potential money laundering activities
- Analyzing financial data and identifying irregularities or trends
- Collaborating with senior analysts and law enforcement agencies to gather evidence and support investigations
- Preparing detailed reports on findings and recommendations
- Staying up-to-date with anti-money laundering regulations and industry guidelines
Requirements:
- Bachelor’s degree in finance, economics, or a related field
- Strong analytical and problem-solving skills
- Excellent attention to detail and ability to identify patterns and anomalies
- Knowledge of anti-money laundering regulations and compliance procedures
- Proficiency in using MS Office and data analysis tools
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Lagos State |
| City | Lagos |
| Google Map | Google Map |
Job Application Information
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