Team Lead, Transaction Monitoring

Lagos, Lagos, NigeriaPosted 3 weeks ago

Full-timeonsite

Job Description

Job Grade: SBO - AMReports to: Head, Financial Crime MonitoringGroup: Conduct & ComplianceJob Overview: To lead the Transaction Monitoring function by overseeing alert review, investigation, and escalation processes in line with CBN AML/CFT/CPF...

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About Access Bank PLC

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Team Lead, Transaction Monitoring at Access Bank PLC | Renata