Team Member Transaction Monitoring

Job opening: clerical, administrative jobs, jobs in Lagos, Nigeria

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Team Member Transaction Monitoring
Location: Lagos
Last update:

Ad description

PwC helps organization and individuals create the value they’re looking for. We’re a network of firms in 158 countries with more than 180,000 people who are committed to delivering quality in Assurance, Tax and Advisory services.

Job Title
Team Member Transaction Monitoring & Watch List Filtering


Job Field
Administration, Secretarial, Banking, Finance, Accounting, Audit

Job Summary
To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures.
The Team Member, Compliance, is responsible for ensuring that the Bank is not being used for the laundering of funds or the financing of terrorist activities and proliferation.

Duties & Responsibilities
Transaction monitoring 100% Completion
Compliance review of branches and departments
Average participation in helpdesk management and advisory
Safari Plus
Value addition & knowledge demonstration of compliance issues
Other duties as may be assigned from time to time
Monitoring and reporting of Suspicious Transactions

A first degree or its equivalent in any discipline.
A minimum of 1 year post qualification experience in within the Financial Services Industry


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MAIN RESPONSIBILITY: The transaction officer shall be responsible for proposing, initiating and reviewing all the company’s major transactions with the outside world. He or she shall suggest to the management, policies relating to formulation, regula...

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