Compliance Specialist (AML) at Raenest | Nigeria (Remote)
Company/Recruiter: Raenest
Published on: Nov 12, 2026
Opportunity snapshot
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Opportunity type
Job
Location
Nigeria
Work arrangement
Remote
Compensation
Not disclosed
Employer
Raenest
Prepare your application
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MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to Possess at least five years of professional experience in transaction monitoring or financial crime investigations, with a minimum of three years in a fintech, banking, electronic money institution, money servi…. Use one concrete example that shows you can Oversee the daily detection and investigation of suspicious activities across Raenest's financial products in all licensed jurisdic...
Check before applying: Confirm that Nigeria and the stated work arrangement suit you.
- No closing date is listed; confirm that the opportunity is still open before applying.
- The application route is available to verified Talent accounts.
- Compensation is not disclosed in the listing; confirm it during the employer's process.
This role involves ensuring compliance with anti-money laundering regulations within a financial technology company. The position requires a proactive approach to identifying and investigating financial crime.
Job Overview
- Job Title: Compliance Specialist (AML)
- Employer: Raenest
- Job Type: Full Time
- Work Arrangement: Remote
- Location: Nigeria
- Closing Date: November 12, 2026
About the Employer
- Raenest is a financial technology company that assists African startups in gaining greater control over their global financial operations.
- The company offers a platform designed to understand the African market and manage complex financial tasks.
Key Responsibilities
- Oversee the daily detection and investigation of suspicious activities across Raenest's financial products in all licensed jurisdictions or those relying on regulated partners.
- Take ownership of alert quality, conduct in-depth investigations, and prepare suspicious activity filings.
- Mentor junior analysts and integrate investigation findings into scenario tuning processes.
- Review and resolve complex transaction monitoring alerts related to accounts, transfers, cards, foreign exchange, stablecoins, and investment activities.
- Manage alert queues, prioritize investigations, and ensure adherence to regulatory and operational turnaround times.
- Execute real-time payment holds, interdictions, and releases when financial crime risks are identified.
- Investigate various financial crime typologies, including money laundering, money mule networks, APP fraud, account takeovers, suspicious business activities, and cryptocurrency-related risks.
- Prepare and recommend suspicious activity reports (SARs/STRs) for submission to relevant financial intelligence units and partner banks.
- Respond to requests for information from law enforcement agencies, regulatory bodies, and partner banks.
- Recommend customer restrictions, account exits, and enhanced due diligence (EDD) based on investigation outcomes.
- Analyze transaction monitoring performance, identify false-positive trends, and suggest improvements to detection rules and thresholds.
- Identify emerging financial crime typologies and translate investigation findings into effective monitoring scenarios.
- Support the validation, testing, and periodic review of transaction monitoring rules.
- Conduct quality assurance on investigations and provide coaching to analysts to enhance decision-making and case documentation.
- Maintain financial crime procedures, investigation playbooks, and typology libraries.
- Prepare management information (MI) and support reporting for compliance committees, audits, regulatory examinations, and partner bank reviews.
Requirements
- Possess at least five years of professional experience in transaction monitoring or financial crime investigations, with a minimum of three years in a fintech, banking, electronic money institution, money services business, IMTO, or payments firm.
- Demonstrate a track record of drafting suspicious activity reports or suspicious transaction reports that have been filed with a financial intelligence unit or partner bank.
- Have working knowledge of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) rules in at least two of the following jurisdictions: Nigeria (CBN, NFIU), Canada (FINTRAC), US (BSA, OFAC), or UK (MLR 2017).
- Exhibit experience with cross-border typologies such as mule networks, APP fraud proceeds, trade-based laundering, and card fraud.
- Possess hands-on experience with a transaction monitoring or case management platform, such as Unit21, ComplyAdvantage, Hummingbird, Sardine, or Flagright.
- Have SQL or similar skills to independently query transaction data.
- Demonstrate clear writing abilities and sound judgment, particularly under time pressure.
- Hold ACAMS (CAMS), ICA Diploma, or CFE certification.
- Experience with blockchain analytics tools like Chainalysis and stablecoin flows is desirable.
- Exposure to card scheme rules, chargebacks, and Mastercard fraud monitoring programs is beneficial.
- Experience supporting regulator examinations or partner bank audits is advantageous.
- Familiarity with Indian or Philippine payment typologies is a plus.
What We Offer
- Full Time job type
- Remote work arrangement
- Location in Nigeria
- Closing date of November 12, 2026
How to Apply
- Carefully read all stated requirements for the role.
- Prepare an up-to-date CV and any other necessary documents as requested.
- Submit your application by clicking the Apply Now button on this page.
- Ensure your application is submitted before the closing date of November 12, 2026.
Application Tips
- Highlight your experience in transaction monitoring or financial crime investigations, specifying your tenure within relevant industries like fintech or banking.
- Provide specific examples of suspicious activity reports you have drafted and filed.
- Detail your familiarity with AML/CFT regulations in Nigeria or other specified jurisdictions.
- Mention any experience you have with blockchain analytics tools or stablecoin flows if applicable.
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