CDD Operations Analyst

• Review transaction monitoring, customer verification, and sanctions screening alerts and make accurate, timely decisions
• Perform enhanced due diligence on higher-risk customers and provide recommendations to Compliance leadership
• Conduct first-level reviews of customers or transactions displaying red flags and escalate suspicious activity when required
• Fulfill due diligence and RFI requests from payments and banking partners within agreed SLAs
• Respond to compliance-related customer tickets with clarity, professionalism, and empathy
• Work cross-functionally and build knowledge of emerging AML typologies, risks, and criminal trends
• Review alert and case information to support accurate decision-making under guidance from senior team members

• 1–3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company
• Hands-on experience with KYC reviews, ID verification, enhanced due diligence, sanctions, and transaction monitoring alerts
• Ability to independently assess customer risk and make defensible decisions
• Strong written and verbal communication skills in English
• Proficiency in Microsoft Office or Google Sheets for case management and reporting
• Excellent organisational skills with strong attention to detail
• Ability to work remotely in Nigeria
• Right to work in the location in which you have applied

• Meaningful work helping immigrants access remittances, multi-currency accounts, credit, savings, and eSIMs
• Opportunity to work with a global team spanning 20+ countries
• Visa sponsorship may be provided on some roles on a case-by-case basis