Money Laundering Reporting Officer – Blockchain.com in Lagos
Company Blockchain.com is offering job opportunities for the position of Money Laundering Reporting 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.
Blockchain.com 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: | Blockchain.com |
| Position: | Money Laundering Reporting Officer |
| Region: | Lagos |
| Education: | Confidential |
| Salary: | NGN 91.000 - NGN 230.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. The MLRO will be responsible for implementing and overseeing anti-money laundering (AML) policies, conducting risk assessments, and ensuring compliance with regulatory requirements.
The ideal candidate should possess excellent analytical skills and demonstrate a thorough understanding of AML legislation and practices. Strong communication skills are essential for reporting suspicious activities and collaborating with regulatory authorities.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
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
| Region | Lagos |
| Full Address | CFVJ+8M5 Lagos blockchain Meetup, Freedom Way, Lekki 106104, Nigeria |
| Google Map | Google Map |
Job Application Information
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