Piggytech is on a mission to give everyone the power to better manage and grow their own finances. Our close-knit yet diverse team is made up of brilliant individuals who are focused on doing their best work.

About The AML Analyst Role

As an AML Analyst, you will monitor and analyze financial transactions to ensure compliance with anti-money laundering regulations.

Responsibilities

• Conduct Investigations: Conduct end-to-end investigations of unusual customer activity using a risk-based approach to identify, mitigate, and escalate risks related to suspected money laundering, terrorist financing, proliferating financing, or other concerns such as sanctions violations and corruption.
• Transaction Monitoring: Conduct transaction monitoring to assess potential suspicious transactions on customers’ accounts and report any suspicious transactions or activities in an efficient and timely manner.
• Alerts and Flags: Review alerts and flags generated from the transaction monitoring tools and make recommendations to the Senior Compliance Officer.
• AML Compliance Training: Assist with anti-money laundering compliance training on identifying suspicious activity.
• Regulatory Changes: Stay updated on regulatory changes and contribute to developing effective risk mitigation strategies.
• Team Collaboration: Collaborate with internal teams to enhance AML policies and procedures and improve the rules used for transaction monitoring based on current typologies or emerging trends.
• NIG SAC List: Keep to date with the Nigeria Sanctions Committee (NIG SAC) sanction list and advisories.
• Other Responsibilities: Any other responsibility as may be required by the Senior Compliance Officer, COO or other members of the management team.

Requirements

• Two years’ experience in a similar role is an advantage.
• Bachelor’s degree in Business Management, Finance, or a related field.
• Proficient in the use of AML software and tools
• Excellent communication and interpersonal skills.
• Strong analytical and problem-solving skills.
• Detail-oriented with a focus on accuracy and thoroughness.
• Ability to work independently and collaboratively within a team.

Equal Opportunity

Piggytech Global Limited is an equal opportunity employer (EoE) and prohibits discrimination of any kind. We are committed to providing employees with a progressive and open-minded work environment. Our workplace is diverse, and we model this after our culture of openness and collaboration.