Vacancy at First Bank of Nigeria Limited for Transaction Monitoring Post-Review Officer

 Employment Nigeria 18-Apr-2018 LAGOS , Banking and Finance  

POSITION : Transaction Monitoring Post-Review Officer 

Description

Reporting to the Team Lead, Transaction Monitoring, the ideal candidate will prevent the Bank from being a conduit for illicit funds transfers and boost the compliance image of the First Bank Group.

Qualifications

  • Candidates vying for the Transaction Monitoring Post-Review Officer roles must possess 5-10 years' experience in foreign banking operations and have in-depth knowledge of AML and KYC.
  • Excellent leadership skills.
  • High ethical standards and integrity
  • Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
  • Excellent interpersonal and communication skills

Responsibilities:

  • Provide First Level Anti Money Laundry check on transactions;
  • Ensure vessel check in line with the International Maritime Bureau standards;
  • Spot red flag transactions and escalate as appropriate;
  • Perform background checks on beneficiaries at the point of Form M registration.


Sorry the application deadline for this job has elapsed



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