Multigate is a treasury, cash management, and cross-border payment infrastructure company providing secure and innovative digital solutions. Established in 2017, Multigate aims to transform Africa's economy by enabling seamless regional and global transactions. Headquartered in Switzerland, with operations in the UK, Canada, and Nigeria, Multigate offers an exciting and dynamic workplace.
Job Title: Risk and Compliance Associate
Location: Lagos
Job Type: Full-Time
Job Description
We are seeking a meticulous and proactive Risk and Compliance Associate to join our Lagos team. The ideal candidate will manage compliance, investigate financial irregularities, and ensure adherence to anti-money laundering (AML) and regulatory standards.
Responsibilities
- Transaction Monitoring: Analyze real-time FX transactions for anomalies and fraud risks using advanced systems.
- Regulatory Compliance: Ensure compliance with AML and KYC regulations, submitting Suspicious Activity Reports (SARs) as needed.
- Documentation Review: Verify and approve transactional documentation for accuracy and completeness.
- Risk Assessment: Evaluate client risks and implement mitigation strategies for high-risk customers.
- Data Analysis: Use advanced tools to detect patterns of financial crime and create actionable reports.
- Continuous Improvement: Stay informed about regulatory updates and enhance monitoring systems.
- Collaboration: Work with internal teams, auditors, and regulators to uphold compliance standards.
Requirements
- Bachelor's degree in law, finance, business administration, or a related field.
- Minimum of 3 years in compliance, risk management, or financial crime prevention.
- Strong knowledge of AML, KYC, and regulatory frameworks.
- Experience with cross-functional teams and regulatory bodies.
- Relevant certifications (e.g., DCP) are a plus.
Key Skills
- Detail-oriented with strong analytical capabilities.
- Proficient in transaction monitoring tools and data analysis software.
- Clear communication and report-writing skills.
- Problem-solving expertise in complex financial crimes.
Benefits
- Competitive salary and professional growth opportunities.
- Collaborative, innovative, and inclusive work environment.
- Office perks and role autonomy.
How to Apply
Interested and qualified candidates should Click here to apply
Conclusion
Joining Multigate as a Risk and Compliance Associate is a unique opportunity to work at the forefront of financial innovation in Africa's growing economy. With our commitment to excellence and compliance, you’ll play a vital role in safeguarding financial systems, preventing crimes, and enabling seamless cross-border transactions.
If you are passionate about making a tangible impact in the financial services sector and advancing your career in a dynamic, global organization, we encourage you to apply and become part of our mission to transform Africa's financial landscape.
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