About this role
Compliance Officer (MLRO) at RedotPay. Location: Nigeria. Role: overseeing compliance, conducting monitoring, managing reporting Requirements: Establish and oversee AML/CFT program, KYC/CDD, transaction monitoring, sanctions screening, STR/SAR filing; minimum 4 years relevant post-qualification experience; degree or substantial experience required. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English