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AML Analyst – List Management and Level 2 Investigations

EnabledJobs
Posted 22 hours ago
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Location

Lekki

Type

Permanent

Education

HND

Key Responsibilities

  • - Support the creation, review, maintenance, and quality assurance of internal and external screening lists.
  • - Conduct Level 2 investigations into AML, sanctions, adverse media, and customer screening alerts.
  • - Research individuals and entities using reliable public sources, internal records, corporate registries, and approved screening tools.
  • - Analyse customer profiles, transactional information, ownership structures, business activities, geographic exposure, and potential financial crime risks.
  • - Determine whether alerts are true matches, false positives, or require further investigation or escalation.
  • - Prepare clear, accurate, and well-supported case dispositions.
  • - Document research findings, investigative steps, risk indicators, and decision rationales.
  • - Draft professional RFI emails to relationship managers and other stakeholders.
  • - Review RFI responses and identify missing, inconsistent, or insufficient information.
  • - Escalate sanctions concerns, suspicious activity, material adverse information, and other significant risks.
  • - Maintain accurate case records and meet agreed productivity and quality standards.
  • - Communicate effectively with relationship managers, compliance teams, and other internal stakeholders.
  • - Support periodic quality reviews, reporting, and process-improvement initiatives.
  • - Handle confidential customer and business information with integrity and discretion.



Requirements & Qualifications

  • - Bachelor’s degree in engineering, Accounting, Finance, Economics, Statistics, Mathematics, or another analytical discipline.
  • - Previous experience in AML, KYC, sanctions screening, compliance, audit, financial analysis, investigations, or due diligence is advantageous.
  • - Familiarity with AML/CFT, sanctions, customer due diligence, beneficial ownership, adverse media research, and risk-based decision-making is desirable.
  • - Excellent analytical and problem-solving abilities.
  • - Strong online research and information-verification skills.
  • - Ability to distinguish meaningful risk indicators from irrelevant information.
  • - Excellent written English and professional email-writing skills.
  • - Ability to write concise, logical, and evidence-based case dispositions.
  • - Strong verbal communication and stakeholder-management skills.
  • - High attention to detail and commitment to accuracy.
  • - Sound judgement and willingness to escalate concerns appropriately.
  • - Ability to manage multiple cases and meet deadlines.
  • - Proficiency in Microsoft Excel, Word, Outlook, and online research tools.
  • - Ability to work independently while following established procedures and escalation requirements.


Working Arrangements

  • - The successful candidate must be available to work from 2:00 p.m. to 11:00 p.m.
  • - Shared accommodation in VGC, Lekki will be provided.
  • - Applicants must be comfortable with the stated working hours and shared living arrangement.

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