The Opportunity

As Payments & Compliance Associate, you will:


Ensure Smooth Transactions: Monitor and process payments with accuracy and timeliness.
Stay Compliant: Implement and enforce compliance policies aligned with CBN and global best practices.
Risk Management: Flag irregular activities and work with internal teams to resolve issues.
Documentation & Reporting: Maintain accurate records of all financial operations and compliance activities.
Collaborate Across Teams: Support finance, operations, and regulatory engagement units to ensure seamless delivery.


Who We’re Looking For


Experience Matters: 2–4 years in payments, compliance, or financial operations (preferably in fintech, banking, or related sectors).
Detail-Driven: Strong attention to accuracy, documentation, and regulatory requirements.
Regulatory Savvy: Familiarity with CBN guidelines, AML/CFT policies, and NDIC standards.
Tech-Enabled: Comfortable using fintech apps, reporting tools, and compliance software.
Professional Integrity: Trustworthy, discreet, and grounded in ethical practice.