Job title: Financial Crime Compliance Officer (FCCO) Job at Roqqu Nigeria Limited
Company:
Job description: Roqqu Nigeria Limited is recruiting qualified candidates to fill the position below:Job Position: Financial Crime Compliance Officer (FCCO)
Job Location: Ikota, Lagos
Employment Type: Full-timeDescription
- The Financial Crime Compliance Officer is responsible for ensuring that the company complies with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other financial crime regulations.
- The role involves monitoring transactions, investigating suspicious activities, and developing policies to mitigate financial crime risks.
Responsibilities
- Oversee the implementation and enforcement of AML/CTF policies and procedures.
- Conduct transaction monitoring and investigations to identify suspicious activities.
- Ensure compliance with sanctions, fraud prevention, and anti-bribery laws.
- File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required by regulators.
- Collaborate with regulators, auditors, and internal teams to address financial crime risks.
- Conduct AML risk assessments and recommend controls to mitigate risks.
- Provide training to staff on financial crime compliance.
- Stay updated on financial crime regulations and ensure company policies align with regulatory requirements.
Requirements
- Bachelor’s Degree in Law, Business, or related field.
- 2 years of experience in financial crime compliance, AML, or risk management.
- Strong knowledge of global AML/CTF regulations (e.g., FATF, EU AML directives, FinCEN).
- Experience with blockchain analytics, sanctions screening, or fraud prevention tools is a plus.
- Relevant certifications (e.g., DCP, CCFC, CCI) are a plus
Assessment Stages
- Task Assessment
Similar JobsHottest JobsJob SeekersEmployersTools & ResourcesConnect with usCustomer Care
09134259221
(9am – 5pm) weekdays
info [at] jobgurus.com.ngCopyright © 2025 Jobgurus.com.ng – Latest Jobs in Nigeria 2025. All right reserved.
Expected salary:
Location: Nigeria
Job date: Thu, 03 Apr 2025 06:24:34 GMT