Transaction Monitoring Manager

Erecnigeria

·

Feb 2, 2026

Location: Lagos, Lagos, Nigeria
Type: Full-time
Seniority: Manager
Education: Bachelor
Source: Zoho Recruit

Skills

AMLCompliance

Similar Jobs

13

Compliance Operations Manager, Transaction Monitoring

Caliza·New York City, New York·Remote

5d ago

AFC Operations Manager - Transaction Monitoring (m/f/d)

Raisin·Berlin, State of Berlin

€20

2w ago

Assistant Manager, Transaction Monitoring

cncbinternational·Hong Kong

2w ago

Manager, Transaction Monitoring (AML Compliance)

Checkout.com·London, England·Onsite

2mo ago

Senior Compliance Manager - Transaction Monitoring Design and Operations

Ing·Sydney, New South Wales

2mo ago

Senior Manager: Transaction Monitoring

Absa·South Africa·Hybrid

4mo ago

Manager – Transaction Monitoring, Financial Crime Risk

AMP·Sydney, New South Wales

4mo ago

Assistant Manager - AML Transaction Monitoring

Mashreq·Pakistan, PK·Onsite

2mo ago

Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization

Mufgub·India

4mo ago

Senior Manager, Head of Transaction Monitoring

Checkout.com·London, England·Onsite

1mo ago

Manager – Transaction Management and Monitoring, 11+ yrs experience in a leadership role within a EDI/B2B SaaS cloud support environment.(2-3 years as a manager)

Angelandgenie·Bengaluru, Karnataka·Remote

2mo ago

Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist

Pwc·Kuala Lumpur, Malaysia

11mo ago

Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) (Yogyakarta Placement)

Pwc·Yogyakarta, Indonesia

1mo ago