38 Aml Analyst jobs in Nigeria

Job Overview

Business Segment: Group Functions

Location: NG, LA, Lagos, Walter Carrington Crescent

Job Type: Full-time

Job Ref ID: A-0001

Date Posted: 8/25/2025

Job Description

To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing, proliferation financing and money laundering related to bribery, corruption, other predicate offences, or other suspicious activities.

Job Responsibilities

Analyse all matters relating to high-risk customers containing adverse information, complex and significant issues to line management for immediate action to avoid operational losses, fines, penalties, or reputational damage to the organisation during transaction monitoring and reviews.

Analyse alerts (System, Manual) to identify suspicious activities relating to money laundering & terrorist and proliferation financing.

Assess the independent risk profiles of clients as a second line-of defence, in relation to consequential risks.

Liaise with Regulators during spot checks and annual examinations as well as other routine interactions.

Deliver holistically on all the regulatory and internal reporting requirements.

Qualifications

First Degree in Finance, Accounting, Social Science or related field

Experience

3–4 years of experience in Anti-Fraud, Anti-Bribery, Market Abuse, Anti-Money Laundering (AML), and in combating the financing of terrorism (CFT), including surveillance and proliferation financing.

Additional Information

Behavioural Competencies:

Checking Things

Documenting Facts

Embracing Change

Examining Information

Following Procedures

Interpreting Data

Upholding Standards

Technical Competencies:

Client Knowledge

Client Servicing

Risk Awareness

Risk Identification

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or

Today

S

Rest of Nigeria (Nationwide)

Confidential

• Minimum Qualification :

Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We're passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing, proliferation financing and money laundering related to bribery, corruption, other predicate offences, or other suspicious activities.

Job Responsibilities

• Analyse all matters relating to high-risk customers containing adverse information, complex and significant issues to line management for immediate action to avoid operational losses, fines, penalties, or reputational damage to the organisation during transaction monitoring and reviews.
• Analyse alerts (System, Manual) to identify suspicious activities relating to money laundering & terrorist and proliferation financing.
• Assess the independent risk profiles of clients as a second line-of defence, in relation to consequential risks.
• Liaise with Regulators during spot checks and annual examinations as well as other routine interactions.
  Deliver holistically on all the regulatory and internal reporting requirements.

Qualifications

First Degree in Finance, Accounting, Social Science or related field

Experience

3–4 years of experience in Anti-Fraud, Anti-Bribery, Market Abuse, Anti-Money Laundering (AML), and in combating the financing of terrorism (CFT), including surveillance and proliferation financing.

Additional Information

Behavioural Competencies:

• Checking Things
• Documenting Facts
• Embracing Change
• Examining Information
• Following Procedures
• Interpreting Data
  Upholding Standards

Technical Competencies:

• Client Knowledge
• Client Servicing
• Risk Awareness
  Risk Identification

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Job Summary

The Risk Management & Internal Control Specialist will be responsible for identifying key risks, evaluating internal controls, and driving compliance with corporate policies and regulatory standards You will support management in strengthening governance, improving operational efficiency, and ensuring risk and control frameworks are robust across all business functions by assessing, developing, and implementing robust risk and internal control systems to safeguard assets, mitigate risks, and enhance operational efficiency.

Key Accountabilities

Risk Management

• Identify, assess, and monitor operational, financial, and compliance risks across all business units.
• Perform risk analysis and scenario planning to evaluate the potential impact of internal and external threats.
• Work with business units to develop and implement risk mitigation strategies.
• Maintain the enterprise risk register and update it regularly based on new developments.

Internal Controls

• Evaluate the design and operational effectiveness of internal controls across key business processes.
• Conduct periodic control reviews and internal audits to ensure compliance with company policies and procedures.
• Recommend improvements to internal control systems and monitor the implementation of corrective actions.
• Perform control testing and validation to ensure risk mitigation strategies are effective.

Compliance & Governance

• Ensure business processes comply with internal policies, legal and regulatory requirements (e.g., ISO standards, data protection laws, labor laws).
• Assist with preparing for external audits and managing regulatory inspections.
• Review internal policies and procedures to identify gaps and recommend updates in line with industry best practices.

Incident Reporting & Investigation

• Support investigations of operational breaches, control failures, or fraud incidents.
• Ensure all risk incidents are documented, analyzed, and followed up with appropriate actions.
• Track and report key risk indicators (KRIs) and risk events to senior management.

Training & Awareness

• Conduct regular training and sensitization for staff on risk awareness, internal controls, and ethical business practices.
• Promote a strong risk and control culture across the organization.

Requirements

• Minimum of 5 years in internal audit & control, risk management and compliance experience from a highly structured organization.
• A Bachelor's degree or equivalent from a reputable tertiary institution.
• Professional Certification such ICAN, ACCA or CIA is an added advantage.
• Strong understanding of operational risk management in a fast-paced, people-intensive organization.
• Strong understanding of risk and control frameworks (e.g., COSO, ISO
• Excellent analytical skills with the ability to assess complex processes and identify risks.
• Proficiency in conducting audits, documenting processes, and implementing control improvements

Job Type: Full-time

Today

Abuja Full Time

Banking, Finance & Insurance NGN 75, ,000

Easy Apply

We seek to hire a Risk Management Officer to fill this position

• Minimum Qualification : Degree
• Experience Level : Entry level
• Experience Length : 2 years
• Working Hours : Full Time

Responsibilities :

• Identify, evaluate, and mitigate operational, credit, market, and compliance risks.
• Develop and implement a risk management framework in line with regulatory guidelines.
• Monitor risk exposure and provide regular reports to management.
• Ensure risk awareness across departments and enforce mitigation strategies.
  Collaborate with compliance and audit functions for early risk detection.

Requirements:

• At least 2 years of experience
• BSc. Degree in a relevant course of study

Vitafoam Nigeria PLC is Nigeria's leading manufacturer of flexible, reconstituted and rigid foam products. It has the largest foam manufacturing and distribution network which facilitates just-in-time delivery of its products throughout Nigeria. Incorporated on 4th August, 1962 and listed on the floor of the Nigerian Stock Exchange in 1978. Vitafoam's successful brands remain household names in the country.

We are recruiting to fill the position below:

Job Position: Supervisor, Risk Management

Job Location: Ikeja, Lagos

Employment Type: Full-time

Key Responsibilities

• Assist the Risk Manager in implementing risk management policies, frameworks, and strategies across the group.
• Support supervisory oversight of risk management activities in all subsidiaries and business units.
• Identify, assess, and monitor risks that may affect the group's operations, assets, and reputation.
• Collaborate with various departments to ensure adherence to internal controls, policies, and regulatory standards.
• Conduct risk assessments, compliance checks, and control reviews under the guidance of the Risk Manager.
• Consolidate and prepare reports on risk exposures, incidents, and mitigation measures for management review.

Requirements

• Bachelor's Degree in Finance, Accounting, Economics, Risk Management, or a related field.
• Minimum of 3 years of experience in risk management, audit, or compliance.
• Professional certification (e.g., CRM, CRISC, ACA, ACCA) will be an added advantage.
• Strong analytical, problem-solving, and communication skills.
• Proven knowledge of risk assessment tools, governance frameworks, and regulatory standards.
• High level of integrity and attention to detail.

Method of Application

Interested and qualified candidates should send their CV to: using "Supervisor, Risk Management" as the subject of the email.

Note: Only shortlisted candidates will be contacted.

Company Description

The Sttewwards Limited is a bold, multidisciplinary company committed to redefining deal brokerage in petroleum, marine logistics, and high-risk industries. With deep operational roots across Africa and a global outlook, we bridge markets, facilitate strategic transactions, and advocate for regulatory protection for deal brokers in the energy and logistics ecosystem.

Role Description

This is a remote internship role for a Risk Management Trainer. The Risk Management Trainer will be responsible for developing and delivering risk management training programs, conducting needs assessments, training employees, and providing customer service support. Daily tasks will include preparing training materials, facilitating training sessions, and evaluating the effectiveness of training programs.

Qualifications

• Strong knowledge and proven experience in the Oil and Gas Industry
• Possess strong Analytical Skills and Communication abilities
• Experience in Customer Service and Training
• Skills in Management Development
• Ability to work independently and remotely
• Excellent organizational and time management skills
• Prior experience or coursework in risk management is a plus
• Proficiency in Microsoft Office Suite

Job Description

Position: Risk Management Officer

Department: Risk Manage/ Internal Control & Compliance

Location: Etazuma Mining & Industries Ltd – Abuja, Nigeria

Reports To: Chief Internal Auditor

Role Overview

The Risk Management Officer is responsible for identifying, assessing, monitoring, and reporting the diverse risks facing Etazuma Mining & Industries Ltd. The role ensures that effective risk management strategies and frameworks are in place to protect company assets, enhance operational efficiency, comply with regulatory requirements, and support strategic decision-making. The officer will collaborate with operations, finance, technical, and support teams to embed a strong risk management culture across the organization.

Key Responsibilities

1. Risk Identification & Assessment

Conduct regular risk assessments across operations, finance, projects, supply chain, and HR.

Identify emerging risks in mining operations (e.g., safety, environmental, and equipment risks).

Maintain and update the organization's Risk Register.

2. Risk Mitigation & Control

Recommend and monitor the implementation of risk mitigation measures.

Work with departments to design internal controls that address high-risk areas.

Ensure compliance with industry standards, environmental regulations, and company policies.

3. Risk Monitoring & Reporting

Monitor the effectiveness of controls and escalate deficiencies.

Prepare periodic risk management reports highlighting exposures, red flags, and trends.

Support management with timely insights for decision-making.

4. Compliance & Regulatory Oversight

Ensure compliance with statutory regulations governing the mining industry.

Monitor adherence to internal policies, operational standards, and legal obligations.

Assist in developing policies and procedures that reduce compliance risks.

5. Business Continuity & Incident Management

Support the development and testing of Business Continuity Plans (BCP).

Investigate risk incidents (operational accidents, financial losses, fraud, etc.) and recommend corrective actions.

Ensure lessons learned are captured and applied across the organization.

6. Risk Awareness & Culture

Train and sensitize staff on risk management principles and practices.

Promote a culture of risk ownership and proactive risk identification at all levels.

Serve as a resource person on risk-related queries from business units.

Key Deliverables

Comprehensive and updated Risk Register.

Quarterly Risk Reports to management.

Timely identification and escalation of emerging risks.

Documented incident investigations and mitigation actions.

Improved compliance with industry regulations and company policies.

Evidence of strengthened risk culture across the organization.

Qualifications & Requirements

Minimum of B.Sc./HND in Risk Management, Accounting, Finance, Economics, Engineering, or related field.

Professional Certifications (added advantage)

At least 2–3 years' experience in risk management, internal control, compliance, or audit (experience in mining, oil & gas, or heavy industry preferred).

Strong analytical, investigative, and problem-solving skills.

Excellent report writing, documentation, and communication skills.

Competencies

Considerable knowledge of risk management methodologies and ERM.

Ability to anticipate, analyze, and mitigate business risks.

Strong regulatory and compliance awareness.

Ability to influence and promote a culture of accountability.

High integrity, independence, and objectivity.

Proficiency in MS Excel, PowerPoint, and risk reporting tools.

Job Type: Full-time

Pay: ₦300, ₦350,000.00 per month

Today

D

Lagos Full Time

Shipping & Logistics Confidential

• Minimum Qualification :
• Experience Level : Executive level
• Experience Length : 15 years

Dangote Cement Plc JOB PURPOSE

Responsible for Risk Management activities for a subsidiary of the Group – mainly monitoring risk(s) relating to Credit, Operational, Market and other Risks. Support the identification, assessment, mitigation and management of risks for the Group's subsidiary in line with Group Risk Management Policies

Major Responsibilities

• Enterprise Risk Management
• Operational Risk Management
• Market Risk Management
• Credit Risk Management
• Strategic Risk Monitoring
  Reputational Risk Monitoring

Qualification And Experience Required

• HND/Bachelor's Degree in Business Sciences, Social Sciences or Engineering.
• Masters' degree in a relevant field of study or relevant professional qualification would be an advantage.
• Minimum of 15 years relevant experience in manufacturing or financial services of which 5 years should be in the risk management.
  Good interpersonal skills with strong verbal and written communication skills.

Benefits

• Private Health Insurance
• Paid Time Off
• Training and Development
  Annual Bonus

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Today

V

Lagos Full Time

Manufacturing & Warehousing Confidential

• Minimum Qualification :
• Experience Level : Mid level
• Experience Length : 3 years

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• Company:
• Location: Nigeria
• State:
• Job type: Full-Time
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Vitafoam Nigeria PLC is Nigeria's leading manufacturer of flexible, reconstituted and rigid foam products. It has the largest foam manufacturing and distribution network which facilitates just-in-time delivery of its products throughout Nigeria. Incorporated on 4th August, 1962 and listed on the floor of the Nigerian Stock Exchange in 1978. Vitafoam's successful brands remain household names in the country.

We Are Recruiting To Fill The Position Below

Job Title: Supervisor, Risk Management

Location: Ikeja, Lagos

Employment Type: Full-time

Key Responsibilities

• Assist the Risk Manager in implementing risk management policies, frameworks, and strategies across the group.
• Support supervisory oversight of risk management activities in all subsidiaries and business units.
• Identify, assess, and monitor risks that may affect the group's operations, assets, and reputation.
• Collaborate with various departments to ensure adherence to internal controls, policies, and regulatory standards.
• Conduct risk assessments, compliance checks, and control reviews under the guidance of the Risk Manager.
  Consolidate and prepare reports on risk exposures, incidents, and mitigation measures for management review.

Requirements

• Bachelor's Degree in Finance, Accounting, Economics, Risk Management, or a related field.
• Professional certification (e.g., CRM, CRISC, ACA, ACCA) will be an added advantage.
• Minimum of 3 years experience in risk management, audit, or compliance.
• Strong analytical, problem-solving, and communication skills.
• Proven knowledge of risk assessment tools, governance frameworks, and regulatory standards.
  High level of integrity and attention to detail.

Application Closing Date

Not Specified.

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