We’re looking for a Screening Agent to join our growing Screening team in Lagos. This role is a unique opportunity to have an impact on TruePay's mission, grow as a specialist and help keep us compliant.
Apply nowOffice: Lagos
The Audit, Risk & Compliance team is at the forefront of TruePay's efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.
Join a team that knows that better people and toools are the most effective way of managing risk and compliance.
This role will focus on a number of key anti-financial crime areas including anti-money laundering, counter terrorism financing, enhanced due diligence, know your business and transaction monitoring and will focus on key legislation including OFAC and The Bank Secrecy Act.
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