Jobs in Nigeria

Transaction Monitoring Officer – Fidelity Bank Plc in Lagos

Fidelity Bank Plc company logo
Published 3 hours ago

Fidelity Bank Plc is currently accepting applications for the position of Transaction Monitoring Officer in the Lagos area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Fidelity Bank Plc operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Fidelity Bank Plc
Position:Transaction Monitoring Officer
Region:Lagos
Education:Confidential
Salary:NGN 85.000 - NGN 160.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented Transaction Monitoring Officer to join our compliance team. The ideal candidate will be responsible for monitoring and analyzing financial transactions for suspicious activities, ensuring adherence to regulatory requirements.

The role requires strong analytical skills, attention to detail, and the ability to work under pressure. Experience in risk assessment and financial regulations is preferred.

If you are passionate about financial integrity and compliance, we encourage you to apply!

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

RegionLagos
Full AddressFidelity Bank Plc - Corporate Branch, Fidelity Place, 2 Kofo Abayomi St, Victoria Island, Lagos 101241, Nigeria
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Job Application Information

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Company Information

Fidelity Bank Plc

Fidelity Bank Plc is a leading financial institution in Nigeria, offering a wide range of banking services to individuals, businesses, and corporate clients. With a strong commitment to innovation and customer satisfaction, Fidelity Bank provides affordable banking solutions tailored to meet the needs of its diverse customers. With a network of branches and ATMs across Nigeria and a robust online banking platform, Fidelity Bank ensures convenient access to its banking services. As a trusted and reliable banking partner, the bank is dedicated to facilitating economic growth and financial inclusion in Nigeria.