Compliance Officer
AI summary
Compliance Officer responsible for AML/CFT, KYC, transaction monitoring, and regulatory compliance in a FinTech environment. Requires 4+ years experience and strong knowledge of AML/KYC frameworks. Role involves working with risk, fraud, operations, product, and technology teams.
- FinTech experience is mandatory
- 4+ years in FinTech/financial services compliance
- Implement and monitor AML/CFT, KYC, and transaction monitoring
- Ensure compliance with CBN/SEC/FCA-aligned policies
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?
- Required4+ years of relevant experienceThe job post includes a minimum experience signal.
- PreferredPractical evidence in internship, finance, complianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Netzence Sustainability Limited and the role in Not specified.
- Add concrete examples related to internship, finance, compliance, 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 Compliance Officer role in internship, finance?
- 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 Netzence Sustainability 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 at Netzence Sustainability Limited ⏲ Jul 29, 2026, 2:11 PM ⋕ View all Health, Safety & Environment jobs Netzence Sustainability Limited is a sustainability technology and management company dedicated to combating climate change by making carbon emissions reduction accessible, actionable, and rewarding. We are committed to realizing the 2030 emission reduction target, the 2050 and 2060 Net Zero targets, and the United Nations’ Sustainable Development Goals (SDGs). Founded on the principles of innovation, collaboration, and firm commitment to the planet, we are driven by a singular, transformative vision -to spearhead a sustainable transformation and contribute significantly to achieving critical global sustainability milestones. We are recruiting to fill the position below: Job Title: Compliance Officer Location: Nigeria Role Summary This role works closely with risk, fraud, operations, product, and technology teams to embed compliance controls across all business processes. Ensure full regulatory compliance across Netzence’s FinTech operations, supporting AML/CFT, KYC, data protection, and internal control frameworks. FinTech experience: is mandatory. The Compliance Officer will support the development, implementation, and ongoing monitoring of the company’s compliance framework to ensure adherence to regulatory, legal, and internal policy requirements. Key Responsibilities: Implement and monitor AML/CFT, KYC, and transaction monitoring processes Investigate alerts generated from transaction monitoring and screening systems and document findings. Review and assess customer onboarding documentation to ensure completeness, accuracy, and regulatory compliance. Executive trainings on risk assessment and compliance of regulatory certificates to ensure the business is not exposed. Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing customer monitoring activities to reduce or mitigate risk. Ensure compliance with CBN/SEC/FCA-aligned policies (as applicable) Prepare monthly regulatory reports and respond to compliance inquiries. Maintain accurate records of AML/KYC reviews, investigations, and regulatory reporting. Conduct compliance reviews and internal audits quarterly or as required. Support risk assessments and policy updates to mitigate risk and non-compliance. Train and retrain staff to ensure compliance requirements: and standards are always up to date. Support sanctions and PEP screening processes and escalation of high-risk customers (social media influencers, media personalities and others). Monitor transactions and customer behaviour for suspicious activity and potential financial crime risks. Requirements: Experience: managing regulatory reporting, audits, and interactions with regulators or external auditors. High attention to detail and integrity Hands-on experience: conducting compliance monitoring, risk assessments, and internal reviews. Proven experience: in compliance within a fintech, financial services, or regulated payments environment. Strong knowledge of applicable regulatory frameworks, including AML, CFT, KYC, sanctions, and data protection requirements. 4+ years in FinTech/financial services compliance Ability to monitor regulatory changes and assess their impact on products, operations, and business processes. Strong knowledge of AML/KYC frameworks Experience: developing, implementing, and maintaining compliance policies, procedures, and internal controls. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Compliance Officer job vacancies in Nigeria