Hybrid opportunity at
Carbon NigeriaCompliance Analyst (Hybrid)
Carbon Nigeria seeks a Compliance Analyst for a hybrid role situated in Lagos State. This position is well-suited for professionals experienced in regulatory oversight, anti-money laundering…
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About This Role
Carbon Nigeria seeks a Compliance Analyst for a hybrid role situated in Lagos State. This position is well-suited for professionals experienced in regulatory oversight, anti-money laundering procedures, and risk mitigation within the financial services sector. Carbon Nigeria operates in the financial and digital payments industry.
Job Description
Carbon Nigeria seeks a Compliance Analyst for a hybrid role situated in Lagos State. This position is well-suited for professionals experienced in regulatory oversight, anti-money laundering procedures, and risk mitigation within the financial services sector. Carbon Nigeria operates in the financial and digital payments industry.
Requirements
- Possess two to four years of relevant professional background
- Bring experience in compliance, anti-money laundering, know-your-customer processes, fraud prevention, or risk management
- Have industry background gained at a bank, microfinance institution, fintech enterprise, or payments business operating in Nigeria
Qualifications
- Hold a Bachelor's Degree in Law, Accounting, Finance, Economics, Computer Science, or a closely related discipline
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and work arrangement for this role?
The position is located in Lagos State and operates on a hybrid schedule.
What educational background is required?
Candidates must hold a Bachelor's Degree in Law, Accounting, Finance, Economics, Computer Science, or a related field.
How many years of experience are needed?
Applicants must have two to four years of experience in compliance, AML, KYC, fraud, or risk.
What type of prior industry experience is expected?
Experience must be gained at a bank, microfinance bank, fintech, or payments company in Nigeria.
What is the salary for this position?
The job posting does not specify the salary for this role.
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