Job Title: Senior AML/ATF Analyst
Company: SiSi HR Limited
Location: Nigeria
Employment Type: Not Specified
SiSi HR Limited is a human resource and business solutions company providing recruitment, talent acquisition and professional support services to organisations across various industries.
The company is recruiting a qualified and experienced professional for the position of Senior AML/ATF Analyst to provide operational support to clients across the fintech, payments, banking and other regulated financial services sectors.
Job Summary
The Senior AML/ATF Analyst will provide hands-on Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) support to clients. The successful candidate will be responsible for customer due diligence, transaction monitoring, financial crime investigations and regulatory reporting.
Key Responsibilities
- Conduct KYC/KYB verification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and ongoing customer reviews.
- Perform customer risk assessments and identity verification.
- Conduct sanctions, Politically Exposed Persons (PEP/HIO) and adverse media screening.
- Review transaction monitoring alerts and investigate unusual or suspicious activities.
- Prepare investigation reports, case narratives and recommendations for escalation.
- Support the preparation and filing of Suspicious Transaction Reports (STRs) and other regulatory reports.
- Provide day-to-day AML compliance support across assigned client accounts.
Qualifications and Requirements
- Minimum of 3 years’ recent, hands-on experience in AML/ATF or financial crime compliance.
- Demonstrable experience in transaction monitoring, alert reviews and suspicious transaction investigations.
- Strong practical knowledge of KYC/KYB, CDD, EDD and customer due diligence.
- A bachelor’s degree in Accounting, Finance, Economics, Business Administration, Law or a related discipline.
- Excellent analytical, investigative, documentation and report-writing skills.
- Proficiency in Microsoft 365 and technology-driven compliance systems.
- Professional certifications such as CAMS, CFCS, DCP or equivalent will be an added advantage.
How to Apply
Interested and qualified candidates should send their CV to [email protected], copying [email protected].
Email Subject: Senior AML/ATF Analyst
Application Closing Date: Not Specified.