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Compliance Analyst

Compliance · Temps pleinLagos, Nigeria (Hybrid)

À propos du poste

Help Tranox stay ahead of AML and sanctions requirements as we scale across West Africa. You will review flagged transactions, tune our rules engine, and work with regulators in Nigeria and Ivory Coast. This role reports directly to the Head of Compliance and has real influence over how we detect and respond to risk.

Ce que nous recherchons

2+ years in AML/compliance at a fintech or bank Familiarity with transaction monitoring tools Strong written communication for regulator correspondence

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