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Raenest
Compliance Specialist (AML)
Remote · Nigeria · Full time · Mid level
About the role
Lead detection and investigation of suspicious activities across Raenest's products in licensed jurisdictions. Mentor junior analysts and improve investigation scenarios.
What you’ll do
• Review and resolve complex transaction monitoring alerts. • Manage alert queues and ensure turnaround times. • Execute payment holds and releases for financial crime risks. • Prepare suspicious activity reports for financial intelligence units. • Support compliance reporting, audits, and regulatory examinations.
What you’ll bring
• 5+ years in transaction monitoring or financial crime investigations. • Experience drafting suspicious activity reports filed with FIUs. • Knowledge of AML/CFT rules in at least two countries. • Hands-on use of transaction monitoring platforms. • Work authorization for Nigeria.
Life at Raenest
Offers health insurance, training budget, team building events, growth opportunities, and paid time off.