Transaction Monitoring Officer
AI summary
Resource Intermediaries Limited is recruiting a Transaction Monitoring Officer for a full-time role in Victoria Island, Lagos. The role involves monitoring transactions, investigating suspicious activities, and filing STRs via NFIU goAML. Salary is N118,000 monthly net with benefits.
- Full-time position in Victoria Island, Lagos.
- Salary: N118,000 monthly (net).
- Benefits include HMO, pension, 13th month bonus, and paid leave.
- Application deadline: 5th October, 20926 (likely typo).
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists N118,000 monthly (net). Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, compliance officer, AML analystThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Victoria IslandThe 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 Transaction Monitoring Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Resource Intermediaries Limited and the role in Victoria Island.
- Add concrete examples related to internship, compliance officer, AML analyst, 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.
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 Transaction Monitoring Officer role in internship, compliance officer?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Victoria Island under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Resource Intermediaries 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
Transaction Monitoring Officer at Resource Intermediaries Limited ⏲ Sep 7, 2026, 5:09 AM ⋕ View all Accounting & Auditing jobs Resource Intermediaries Limited is a professional Managementfirm into all core Human Resource Services such as training, recruiting, manpower outsourcing, payroll management, business process outsourcing and general HR consulting services with over 18 years of industrial experience. We pride ourselves in easing business burdens. We are recruiting to fill the position below: Job Title: Transaction Monitoring Officer Location: Victoria Island, Lagos Employment Type: Full-time Key Responsibilities: Maintain strict confidentiality of STRs, investigations, and related information in accordance with applicable regulatory requirements: and the Bank's policies. Escalate high-risk, complex, or unusual cases to the Team Lead for further review and guidance. Review NFIU approvals relating to customers' requests for total name changes and ensure appropriate implementation in line with regulatory requirements: and approved internal procedures. Liaise with relevant stakeholders to obtain additional information required to support investigations. Identify potential indicators of money laundering, terrorist financing, fraud, sanctions violations, proliferation financing, and other financial crimes. Prepare and file Suspicious Transaction Reports (STRs) through the NFIU goAML platform within prescribed regulatory timelines. Ensure all alerts are appropriately assessed, documented, and resolved within established service level timelines. Review, analyze, and investigate alerts generated by the transaction monitoring system and other monitoring platforms in a timely and risk-based manner. Monitor customer transactions through the Bank's Transaction Monitoring System and other relevant platforms to identify unusual or potentially suspicious activities. Ensure all STRs are accurate, comprehensive, adequately supported by evidence, and clearly articulate the basis for suspicion. Conduct thorough investigations using available customer information, account records, transaction histories, KYC documentation, and other relevant sources of information. Ensure proper documentation, retention, and safekeeping of STR-related records and supporting evidence. Receive, review, and assess suspicious transaction alerts, referrals, and escalations from branches, business units, and control functions across the Bank. Maintain comprehensive records of investigations, findings, actions taken, and recommendations. Review and file Suspicious Activity Reports (SARs) with the NFIU in respect of customers' requests for partial or total name changes, where required. Requirements: Age: Maximum of 30 years old. ND / HND / BSc Degree Benefits: Paid Leave Allowance. HMO Salary: N118,000 monthly (net) 13th Month Bonus Pension How to Apply Interested and qualified candidates should: Click here to apply online Application Deadline: 5th October, 20926. View all Jobs in Nigeria Lagos State and 1 other location Lagos State , Victoria Island Transaction Monitoring Officer job vacancies in Nigeria