Roqqu Nigeria Limited is Nigeria’s largest crypto finance business has been helping individuals, projects, protocols, and institutions since 2017.
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become part of our growing community.
Roqqu Nigeria Limited core values are:
Extra and Excellence
Who We Are:
We are a brand dedicated to harnessing blockchain technology to shape Africa’s future.
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We invite applications from interested and qualified candidates to apply for the Graduate Job Opportunity at Roqqu Nigeria Limited
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Job Specifications:
- Full Time
- Required Qualification: BA, BSC, or HND
- Location: Lagos, Nigeria
- Join this WhatsApp group to receive a prompt job update. Click HERE
Are you in need of Scholarships? Check out this Fully Funded Ongoing Scholarship at Ifuture Connect
Introduction to the Position
Description
- The Financial Crime Compliance Officer is responsible for ensuring that the company complies with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other financial crime regulations.
- The role involves monitoring transactions, investigating suspicious activities, and developing policies to mitigate financial crime risks.
Responsibilities
- Oversee the implementation and enforcement of AML/CTF policies and procedures.
- Conduct transaction monitoring and investigations to identify suspicious activities.
- Ensure compliance with sanctions, fraud prevention, and anti-bribery laws.
- File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required by regulators.
- Collaborate with regulators, auditors, and internal teams to address financial crime risks.
- Conduct AML risk assessments and recommend controls to mitigate risks.
- Provide training to staff on financial crime compliance.
- Stay updated on financial crime regulations and ensure company policies align with regulatory requirements.
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Experience and credentials:
Requirements
- Bachelor’s Degree in Law, Business, or related field.
- 2 years of experience in financial crime compliance, AML, or risk management.
- Strong knowledge of global AML/CTF regulations (e.g., FATF, EU AML directives, FinCEN).
- Experience with blockchain analytics, sanctions screening, or fraud prevention tools is a plus.
- Relevant certifications (e.g., DCP, CCFC, CCI) are a plus
Assessment Stages
- Task Assessment
- Virtual Interview
Method of application:
Candidates that meet the requirements and are interested should click the BUTTON below to apply.
Deadline: 15th Of April, 2025.
Join this WhatsApp Group to receive Prompt Updates
Are you in need of Scholarships? Check out this Fully Funded Ongoing Scholarship at Ifuture Connect