Junior Transaction Monitoring Associate
AI summary
Duplo, a banking-as-a-service fintech, is hiring a Junior Transaction Monitoring Associate in Lagos. The full-time role involves reviewing transaction alerts, flagging suspicious activity, filing SARs/STRs, and ensuring AML, CTF and KYC compliance. Candidates need a bachelor's degree (BA/BSc/HND) and about 2 years of experience.
- Full-time compliance role at Duplo in Lagos requiring 2 years of experience and a bachelor's degree.
- Review transaction alerts, file SARs/STRs, and ensure AML, CTF and KYC compliance.
- Collaborate with regulators, law enforcement and beneficiary institutions to recover suspicious funds.
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?
- Required2+ 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, finance, ComplianceThe 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 Junior Transaction Monitoring Associate evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Duplo 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 MyJobMag 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
- MyJobMag 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 Junior Transaction Monitoring Associate 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 Duplo before the interview.
Ask what the first priorities will be in the role and how success will be measured.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
Duplo is building the platform to power the next generation of financial services. Our mission is to help companies expand financial access for all. Our simple and powerful banking-as-a-service API helps companies quickly launch financial products.
Junior Transaction Monitoring Associate
Job Type: Full Time
Qualifications
BA/BSc/HND
Experience
2 years
Location: Lagos
Job Field: Legal and Regulatory
,
Risk Management and Compliance
Key Accountabilities
- Review and analyze transactional alerts generated by systems, checking for patterns like structuring or layering.
- Escalate high-risk cases and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).
- Ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) regulations.
- Spot unusual behavior and understand financial flows.
- Analyze transactions and identify suspicious and unusual patterns and behaviors.
- Ensure suspicious transactions are flagged for additional reviews, and liens are placed on confirmed suspicious inflows.
- Contact customers to verify the authenticity of transactions using the enterprise’s applications and tools.
- Report suspicious outflows to beneficiary institutions and collaborate with external parties, including financial institutions and law enforcement agencies, to salvage funds.
- Stay up-to-date with changes in AML laws, financial crime regulations, and industry standards that impact transaction monitoring.
- Assist in the development and review of internal AML policies and procedures, ensuring they remain effective and compliant with the latest regulations.
- Assess the risks associated with flagged transactions and potential money laundering schemes, ensuring the company effectively mitigates these risks.
- Communicate findings and concerns regarding suspicious transactions to senior management and external stakeholders as necessary.
- Engage with external regulators or law enforcement agencies when required, providing necessary information and reports as part of investigations into suspicious activities.
- Participate in AML training programs to stay current on regulatory requirements, trends in financial crime, and effective monitoring techniques.
- Assist in the development of training materials for internal staff on AML procedures, transaction monitoring practices, and recognizing suspicious activities.
Requirements
A Bachelor’s degree in law, finance or business is preferred.
Minimum of 2 years work experience in compliance or financial crime, particularly within the fintech or banking sector
Excellent written and verbal communication skills.
Strong problem-solving skills, with the ability to work in ambiguous or fast-paced environments.
Excellent organizational skills and attention to detail.
Check how your CV matches this job
Method of Application
- Interested and qualified? Go to
- Duplo on duplo.bamboohr.com
- to apply
- Build your CV for free.
- Download in different templates.