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Polaris Bank is one of Nigeria’s leading commercial banks, established by the Central Bank of Nigeria (CBN) on September 21, 2018. The bank took over the assets and selected liabilities of the former Skye Bank and has since continued to provide innovative banking solutions to customers nationwide. With a network of more than 350 branches across Nigeria and a strong focus on digital banking technology, Polaris Bank delivers secure, convenient, and customer-focused financial services through multiple platforms including mobile banking, ATMs, POS systems, and online channels. The bank is currently seeking qualified and experienced candidates for the position below: Job Title: Compliance Monitoring and Financial Intelligence Officer Location: Lagos, Nigeria Employment Type: Full Time Department: Compliance Job Overview The Compliance Monitoring and Financial Intelligence Officer will be responsible for monitoring banking transactions and activities to identify and prev...

Access Bank Plc is one of Africa’s leading financial institutions, operating across several African countries as well as the United Kingdom. Known for its commitment to professionalism, corporate governance, and ethical banking practices, the bank continues to strengthen its workforce with experienced professionals across various business functions. The bank is currently inviting applications from qualified candidates for the position below: Job Title: Team Lead, Transaction Monitoring Location: Lagos Job Grade: SBO - AM Department: Conduct & Compliance Reports To: Head, Financial Crime Monitoring Job Summary The successful candidate will oversee the Transaction Monitoring unit, ensuring the effective review, investigation, and escalation of suspicious transactions in line with anti-money laundering and counter-financing regulations. The role also involves driving compliance with regulatory standards while improving operational efficiency within the monitoring f...