Chipper Cash Financial Crime Analyst Jobs in Nigeria

Chipper is the largest mobile cross-border money transfer platform in Africa. We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in need of accessible, interoperable, easy-to-use, and affordable financial services.

The Team

The Financial Crimes Investigation Unit is part of the Legal, Risk, and Compliance Department in Chipper Cash.

The team is focused on in-depth financial crimes investigations in order to make sure Chipper Cash is in compliance with the rules and regulations in all jurisdictions.

What You Will Be Doing

Reviewing and authorizing investigations conducted by the First Line of Defense analysts, ensuring all standards set by internal procedures are met and in line with internal risk appetite

Conducting in-depth sanction, PEP, and financial crime investigations of existing users to ensure any and all relevant risks to Chipper Cash are properly identified and mitigated

Performing Payment Screening alert review with subsequent discounting or escalation of any potential suspicious activity to the Global MLRO

Performing Transaction Monitoring case reviews with subsequent discounting or escalation any potential suspicious activity to the Global MLRO.

What You Should Have

Minimum of five years’ experience in conducting Financial Crime Investigations, sanction/PEP reviews, and overall risk assessments.

Vast knowledge of AML regulations and regulatory bodies.

Superb

analytical skills with an eye for details.

Ability to multitask and manage multiple priorities in a fast-paced and evolving company.

A strong team player who is able to work effectively both in a team environment and on their own independently.

Self-motivation and the ability to take the initiative and adapt to constant changes.

How to Apply

For more information and job application details, see; Chipper Cash Financial Crime Analyst Jobs in Nigeria

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