Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 266 days ago

Transaction Monitoring Manager

eRecruiter220 open roles

Where
Lagos, Nigeria
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowTransaction Monitoring ManagereRecruiter · Lagos, Nigeria

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on eRecruiter's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 266 days ago

The posting

Our client is an FCA -regulated payments and remittance business dedicated to providing innovative payment solutions that connect frontier markets. Job summary They are seeking an experienced and detail-oriented Transaction Monitoring Manager to oversee the transaction monitoring processes ensuring compliance with regulatory requirements and anti-moneny laundering (AML)standards. Key Responsibilities: Develop, implement, and continually improve the transaction monitoring frameworks to detect and prevent suspicious transactions. Lead the transaction monitoring team to review flagged transactions, investigate alerts and escalate suspicious activity appropriately. Ensure compliance with relevant AML,CFT and sanctions regulations issued by FCA and other relevant authorities. Monitor and analyse transaction patterns to identify trends, suspicious activities,and potential risks. Collaborate with compliance, fraud prevention and legal terms to develop automated solutions that streamline compliance operational processes. Maintain accurate records of monitoring activities, investigations, and reporting to regulators. Conduct regular staff training on AML ,fraud detection, and transaction monitoring procedures. Keep abreast of regulatory changes, emerging threats, and industry best practices. Prepare reports for senior management and regulatory authorities as required. Evaluate and recommend technology tools to enhance automation and efficiency in compliance operations. Job Requirements Bachelor's degree in Finance, Accounting, Law, or a related field (relevant professional certifications are a plus). Proven experience in transaction monitoring, AML compliance, or fraud prevention within a financial services or payments environment. Strong understanding of FCA regulations related to AML, CTF,sanctions, and payments compliance. Experience with transaction monitoring systems (e.g., Firco, Actimize, SAS, etc.) is highly desirable. Comfort in handling and leveraging compliance and monitoring technology tools. Demonstrated ability to propose and implement automation solutions for operational efficiency. Excellent analytical and investigative skills. Strong leadership and team management capabilities. High attention to detail, with the ability to handle complex investigations under pressure. Excellent communication and stakeholder engagement skills. Certification in AML or compliance (e.g., CAMS, ICA, ACAMS). Experience working within FCA-regulated financial institutions or payment companies. Knowledge of emerging financial crime threats and monitoring techniques.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against eRecruiter's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on eRecruiter's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    eRecruiter's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.