Senior Compliance Specialist
AI summary
PayZeep Technologies is hiring a Senior Compliance Specialist in Lagos on a full-time basis. The role focuses on AML/CFT compliance, regulatory reporting, transaction monitoring, and supporting CBN examinations within a fintech environment. Candidates need 5–8 years of relevant experience and a background in law, finance, or accounting.
- Full-time role based in Lagos, Nigeria
- Fintech compliance focus with AML/CFT and CBN regulatory work
- Requires 5–8 years of relevant compliance experience
- CAMS or ICA certification is preferred
- Involves STR/CTR filing, KYC/CDD reviews, and regulatory liaison
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 internship, entregador, financeThe 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
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Senior Compliance Specialist evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to PayZeep Technologies and the role in Not specified.
- Add concrete examples related to internship, entregador, finance, 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.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Senior Compliance Specialist role in internship, entregador?
- 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 PayZeep Technologies 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
Senior Compliance Specialist at PayZeep Technologies ⏲ Sep 9, 2026, 12:14 PM ⋕ View all Banking & Financial Services jobs Payzeep provides a range of financial services to individuals, merchants, banks, and government agencies. Our services are designed to help businesses and organizations streamline their payment processing and collection operations, providing a convenient and secure way for customers to pay for goods and services. PayZeep has positioned itself to solve these problems by providing innovative products and services to help address the challenges of financial inclusion, cost of financial service delivery, and financial literacy. We provide secure and efficient payment processing and collection services across all payment channels to help increase financial service depth and touch the lives of people even at the grassroot. We are recruiting to fill the position below: Job Title: Senior Compliance Specialist Locations : Lagos Employment Type: Full-time Position Summary The role ensures adherence to applicable regulatory requirements, anti-money laundering and counter-terrorism financing (AML/CFT) obligations, data privacy regulations, and internal policies. The Senior Compliance Specialist supports the design and execution of PayZeep's AML/CFT and regulatory-compliance programme, including monitoring, reporting and regulatory-liaison activities. The Senior Compliance Specialist is responsible for supporting the development, implementation, and continuous improvement of the organization's compliance management framework. Key Responsibilities: Develop and deliver compliance and AML/CFT training programs. Prepare and file Suspicious Transaction Reports (STRs) and other regulatory reports. Support regulatory inspections, audits, and compliance reviews. Review and escalate unusual transaction patterns and potential financial crime risks. Ensure timely submission of regulatory returns and statutory reports. Coordinate responses to regulatory inquiries and examinations. Provide compliance advisory services to business units on new products, partnerships, and initiatives. Conduct AML/CFT transaction monitoring, KYC/CDD reviews and sanctions screening. Prepare and submit Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs), and other regulatory filings. Maintain records of regulatory communications and submissions. Conduct compliance testing and monitoring reviews across business units. Conduct awareness sessions on regulatory developments and emerging compliance risks. Track regulatory changes and support implementation of new requirements. Conduct thematic reviews and compliance audits across departments. Evaluate the effectiveness of internal controls and recommend corrective actions. Support compliance policy development, training and awareness programmes. Monitor remediation of compliance issues and regulatory findings. Support CBN examinations and regulatory correspondence. Support implementation of compliance technology and automation initiatives. Assist in maintaining the Compliance Management Framework. Qualifications Bachelor's Degree in Law, Finance, Accounting, or a related field (required). CAMS or ICA compliance/AML certification preferred. Experience: Fintech / Financial Services Experience: 3+ years in AML/CFT compliance within banking, payments or financial services Total Relevant Experience: 5–8 years Skills & Competences: Excellent communication and report-writing skills. Strong understanding of CBN regulations, NFIU guidelines, and fintech regulatory requirements. Strong analytical and investigative capabilities. Experience: with transaction-monitoring and screening systems Strong analytical and investigative skills Strong knowledge of AML/CFT regulations and KYC/CDD frameworks Clear regulatory report-writing skills Attention to detail and accuracy. Regulatory Considerations (Nigeria): Supports SCUML registration compliance and CBN regulatory examinations. Cybercrimes (Prohibition, Prevention, etc.) Act. Executes AML/CFT compliance activities under the Money Laundering (Prevention and Prohibition) Act 2022 and CBN AML/CFT/CPF Regulations. Prepares STR/CTR filings to the Nigerian Financial Intelligence Unit (NFIU). How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Lagos State