Fintech Compliance Manager

Lagos
July 10, 2025
₦200,000 - ₦400,000 / month
Full Time Remote
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Job Description

A fast-growing Fintech startup is hiring a skilled Fintech Compliance Manager to help drive regulatory compliance in a dynamic digital finance environment. This role is ideal for professionals with solid experience in the Fintech, Banking, or Payments sector who can build and maintain strong AML/KYC frameworks while supporting rapid innovation.

Key Responsibilities:

  • Monitor and interpret changes in financial regulations to ensure ongoing compliance.
  • Design and manage AML/KYC policies and procedures aligned with regulatory standards.
  • Oversee transaction monitoring systems to identify and report suspicious activities.
  • Collaborate with legal, operations, and product teams to embed compliance into business decisions.
  • Conduct customer due diligence and ensure KYC/KYB adherence.
  • Provide compliance training to internal teams and support regulatory reporting.

Requirements:

  • A Bachelor’s degree in Finance, Business, or related discipline, or equivalent experience.
  • Minimum of 3 years in AML/KYC compliance roles within Fintech, Banking, or Payments.
  • Strong knowledge of financial regulations, AML laws, KYC/KYB procedures, and compliance systems.
  • Demonstrated experience with transaction monitoring and screening tools.
  • Regulatory certifications in AML/KYC are an added advantage.

How to Apply:
Interested candidates should apply using the following link: https://tinyurl.com/mtnpasd6

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