Chipper Cash Financial Crime Analyst Jobs in Nigeria

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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