Team Lead, Transaction Monitoring at United Bank for Africa Plc (UBA) | Careersngr : Careersngr


Team Lead, Transaction Monitoring at United Bank for Africa Plc (UBA)

Filed in by on December 10, 2022
Full Time Jobs in Nigeria
Posted 1 year ago

United Bank for Africa is inviting credible applicants who are willing to partake in its ongoing recruitment to fill the position below:


Job Title: Team Lead, Transaction Monitoring

Location: Nigeria

 About United Bank for Africa: United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation founded in 1949 in Nigeria UBA has grown to become a pan-African provider of financial services with over 11 million customers, through close to 1000 business offices and touch points globally.


Job Requirements

  • First Degree in Law, Economics, Finance, Business Administration or any related field. 
  • Minimum years of work experience required: 10 years
  • In-depth knowledge of the banking industry’s standards and regulations.
  • Deep knowledge of the Bank’s Products, Services and Processes.
  • Knowledge of key National and International AML Regulations.
  • Strong Analytical and problem-solving skills.
  • Management Reporting skills.
  • Proficiency in the use of the computer and basic applications like excel, PowerPoint.
  • Firm, professional and result-oriented.
  • Excellent Interpersonal and Communication Skills.
  • Knowledge of the Global Sanctions program.
  • Compliance Certification with ACAMS, and CIN is a plus.

 How to Submit Your Application

Interested and qualified candidates should:

Click here to apply online

Click here for more information

Application Closing Date
23rd December, 2022.

Job Features

Job CategoryBanking / Financial Services Jobs in Nigeria, Output Lead/Team Lead

Apply Online

Comments are closed.