Transaction Monitoring Manager
eRecruiterLagos, Lagos State, Nigeria
Posted February 2, 2026
Full Time
About the Company
eRecruiter Africa is a pan‑African recruitment consulting firm dedicated to placing the client first. It offers a full suite of talent‑acquisition services—including contingent search, cost‑effective recruitment, HR consulting, strategy design and implementation, process outsourcing, and brand management—to deliver precisely matched candidates across the continent. The firm differentiates itself by asking the right questions, deeply understanding local markets, and tailoring solutions that fit both role and culture. With a 99 % client‑retention rate, eRecruiter consistently delivers the right talent the first time.
Job Description
Seeking an experienced Transaction Monitoring Manager to oversee transaction monitoring processes and ensure compliance with regulatory requirements and anti-money laundering standards.
Requirements
- Bachelor's degree in Finance, Accounting, Law, or a related field (relevant professional certifications are a plus)
- Proven experience in transaction monitoring, AML compliance, or fraud prevention within a financial services or payments environment
- Strong understanding of FCA regulations related to AML, CTF, sanctions, and payments compliance
- Experience with transaction monitoring systems (e.g., Firco, Actimize, SAS, etc.) is highly desirable
- Certification in AML or compliance (e.g., CAMS, ICA, ACAMS)
- Experience working within FCA-regulated financial institutions or payment companies
- Knowledge of emerging financial crime threats and monitoring techniques
Benefits
- Competitive salary
- Opportunities for career growth and professional development
