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Carbon Nigeria
Compliance Analyst
Lagos, Nigeria · On-site · Full time · Mid level
About the role
The Compliance Analyst will handle AML, KYC, and regulatory compliance tasks with rigor and help improve compliance processes using AI tools. The role involves detailed investigations and collaboration with product teams to ensure safe onboarding and regulatory adherence.
What you’ll do
• Review transaction monitoring alerts daily. • Draft Suspicious and Currency Transaction Reports. • Run enhanced due diligence on high risk customers. • Prepare responses to law enforcement and regulators. • Help build and improve AI compliance platform.
What you’ll bring
• Bachelor's degree in related field. • 2-4 years compliance experience in Nigeria. • Knowledge of AML laws and KYC rules. • Experience investigating alerts and drafting STRs. • Work authorization for Nigeria.
About Carbon Nigeria
Carbon Nigeria is a credit-led digital bank serving individuals and small businesses across Nigeria.