Compliance Officer - AML / KYC
AI summary
Zelta Technologies Limited is hiring a remote Compliance Officer to build and own its AML/KYC compliance function from scratch. The role covers policy documentation, transaction monitoring, SARs reporting to NFIU, and supporting CBN licence applications. Candidates need 5+ years of Nigerian financial services compliance experience and deep knowledge of CBN AML/CFT Regulations.
- Build the compliance function from scratch as the named compliance officer
- Remote role based in Nigeria with full-time contract
- Own AML/KYC policies, transaction monitoring, and SARs to NFIU
- Support CBN PSSP or Switching licence application efforts
- 5+ years Nigerian financial services compliance experience required
- CAMS certification and CBN/NFIU relationships are advantageous
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required5+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in finance, compliance officer, mid-seniorThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full-time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyLicence, permit or professional registration
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Compliance Officer - AML / KYC evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Zelta Technologies Limited and the role in Not specified.
- Add concrete examples related to finance, compliance officer, mid-senior, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
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Interview preparation
- What experience makes you a strong fit for this Compliance Officer - AML / KYC role in finance, compliance officer?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Zelta Technologies Limited before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Compliance Officer - AML / KYC (Remote) at Zelta Technologies Limited ⏲ Aug 4, 2026, 7:06 AM ⋕ View all Banking & Financial Services jobs ZeltaPay makes it simple to move money across Africa and beyond. Whether you're sending money home to family, spending with a virtual card, or running a business that operates across multiple markets — we bring it all into one platform. We offer multicurrency wallets, instant transfers, virtual cards, mobile money, and business accounts — all built around the way people and businesses in Africa actually move money. No hidden fees. No unnecessary delays. We are recruiting to fill the position below: Job Title: Compliance Officer - AML / KYC Location: Nigeria (Remote) Job type: Full-time Category: Compliance About the Role You will build our compliance function from scratch: policies, KYC procedures, transaction monitoring, suspicious activity reporting, and regulatory filings. The Compliance Officer will oversee the implementation and maintenance of ZeltaPay’s anti-money laundering (AML) and know-your-customer (KYC) frameworks, ensuring they meet regulatory requirements: applicable to Nigeria and other relevant jurisdictions. You will be ZeltaPay's named compliance officer — accountable to regulators, BaaS partners, and our board. What We're Looking For What You'll own immediately AML and KYC policy documentation — fit for CBN examination and BaaS provider due diligence. Velocity and fraud pattern definitions — in collaboration with the engineering team. Compliance due diligence responses for potential BaaS onboarding. Transaction monitoring thresholds and suspicious activity reporting (SARs) to NFIU. AML/CFT training for all staff — this is a CBN requirement regardless of team size. Customer risk classification framework — tiered KYC aligned to CBN KYC Regulations 2023. What You'll build toward: Regulatory engagement strategy for CBN PSSP or Switching licence application. FATF Travel Rule readiness as cross-border transaction volumes grow. Board-level compliance reporting cadence and risk committee structure. A compliance culture — where product and engineering treat regulatory requirements: as inputs, not constraints. What We Require Direct experience: authoring AML policies and KYC procedures — not reviewing someone else's. - Experience: preparing or materially contributing to a CBN licence application. The ability to advise product teams in plain language — translating regulation into buildable decisions. Willingness to operate as a solo compliance function and build the processes from nothing. 5+ years in financial services compliance in Nigeria — bank, fintech, EMI, or licensed PSP. Strong Analytical Skills and Finance knowledge to assess transaction patterns, customer risk profiles, and potential financial crime indicators. Deep working knowledge of CBN AML/CFT Regulations, NFIU reporting obligations, and EFCC Act requirements. What this role is not: A role where regulatory accountability can be delegated or deferred. A role for someone who has only worked inside large, established compliance teams. A role suited to someone who needs existing frameworks before they can operate. Nice to have: Existing professional relationships with CBN examiners or NFIU contacts. CAMS certification (Certified Anti-Money Laundering Specialist). Prior experience: at a Nigerian BaaS provider, payment processor, or EMI. Familiarity with Dojah, Smile Identity, or Mono for KYC identity verification. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Remote