Financial Crime Compliance Officer (FCCO) Job at Roqqu Nigeria Limited

Roqqu Nigeria Limited is recruiting qualified candidates to fill the position below:

Job Position: Financial Crime Compliance Officer (FCCO)
Job Location: Ikota, Lagos
Employment Type: Full-time

Description 

  • The Financial Crime Compliance Officer is responsible for ensuring that the company complies with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other financial crime regulations.
  • The role involves monitoring transactions, investigating suspicious activities, and developing policies to mitigate financial crime risks.

Responsibilities


  • Oversee the implementation and enforcement of AML/CTF policies and procedures.
  • Conduct transaction monitoring and investigations to identify suspicious activities.
  • Ensure compliance with sanctions, fraud prevention, and anti-bribery laws.
  • File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required by regulators.
  • Collaborate with regulators, auditors, and internal teams to address financial crime risks.
  • Conduct AML risk assessments and recommend controls to mitigate risks.
  • Provide training to staff on financial crime compliance.
  • Stay updated on financial crime regulations and ensure company policies align with regulatory requirements.

Requirements

  • Bachelor's Degree in Law, Business, or related field.
  • 2 years of experience in financial crime compliance, AML, or risk management.
  • Strong knowledge of global AML/CTF regulations (e.g., FATF, EU AML directives, FinCEN).
  • Experience with blockchain analytics, sanctions screening, or fraud prevention tools is a plus.
  • Relevant certifications (e.g., DCP, CCFC, CCI) are a plus

Assessment Stages

  • Task Assessment