Career Opportunity: Transaction Monitoring Analyst at Duplo
Career Opportunity: Transaction Monitoring Analyst at Duplo Duplo is at the forefront of financial evolution, building the infrastructure necessary to power the next generation of financial services. Our mission is to democratize financial access through a robust Banking-as-a-Service (BaaS) API that allows companies to deploy financial products with speed and precision. We are currently seeking a meticulous Transaction Monitoring Analyst to join our compliance team in Lagos. Role Responsibilities Analyze system-generated transactional alerts to identify patterns of layering or structuring. Proactively identify and escalate high-risk cases, ensuring the timely filing of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs). Uphold strict adherence to AML, CTF, and KYC regulatory frameworks. Place liens on confirmed suspicious inflows and coordinate with beneficiary institutions to salvage funds. Collaborate with law enfo...