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Financial Crime Analyst at Chipper Cash

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.

We are recruiting to fill the position below:

Job Title: Financial Crime Analyst

Location: Nigeria

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

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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