Skip to main content

Jobs People Services Salaries Blog

Connecting talent with opportunities. Jobs, services, and freelance in one place.

Navigation

Search jobs
People
Companies
Services
Talent
Salary Guide
Job Market Report
Industries
Job Market by City
Skills
Remote Jobs
Blog
Employer resources

BeBee

For job seekers
For employers
Offer your services
Find a professional
Bloggers
About
How It Works
Help Center

Academy & AI

Academy
Career Coach
Interview Prep
Premium

Legal

Privacy policy
Terms of use
Publisher Opt-Out
support@bebee.com

Log in

Log in
Sign up

© 2026 BeBee. All rights reserved.

Nigeria
Find professionals and candidates
Aml

Aml professionals in Nigeria

Explore 16 aml professionals in Nigeria

|

Looking for a Aml?

I need a Aml servicePost your request and receive proposals from qualified people in your area.I want to hire: AmlPost your job offer and receive applications from qualified people.

16people found for Aml

Omolayo Fadoju

AML Consultant

Lagos, Lagos₦10,000/hour

Hire their servicesaml consultantcompliance advisorydue diligence+2

Oyin Agboke

Aml/Kyc Analyst

Aml/Kyc Analyst

Adebayo Adejumo

KYC and AML Compliance

KYC and AML Compliance

Onyinyechi Opara

Regulatory Compliance Officer

A compliance officer with a history of working in the Financial Sector; Skilled in KYC/AML, fighting financial crimes

Hannah Olubode

Audit/internal Control/compliance

AML/ CRC training

John Osunkile

Control, Risk, Compliance & Investigations

Fraud investigations and training in TM, Fraud, AML & CFT.

Oluwayemisi Fadoju

Data, Payment, fraud and risk analyst

Lagos, Lagos₦5,000/hour

Hire their servicesfraud analystrisk analystdata analyst

- Perform KYC and AML procedures and ensuring that all applications are compliant with regulatoryauthorities

Esele Okhueleigbe

Compliance officer

I have experience in investigating, monitoring transactions from an Anti-MoneyLaundering (AML), standpoint, and

Chekwube Emmanuella Udubor

Legal and Compliance Professional

Magodo II, Kosofe

A Chartered Secretary and a Certified AML Fintech Compliance Associate with 3 years’ demonstrable experience in Legal

Adorable Empire

Data Entry personnel

Lagos, Lagos₦5,000/hour

Hire their servicesdata entry personneldata entry

Update and maintain customer records in compliance with KYC and AML requirements.

Joshua Ottah

Finance and administration professional

Kano, Kano Municipal₦45,000/hour

Hire their servicesfinance professionalreport preparationadministration professional+2

•Ensured strict compliance with internal credit policies, KYC/AML standards, lease agreements, and sector regulatory

Uzumma Oguguo

Compliance Professional

Also, I am adept at conducting thorough KYC/KYB, AML, Sanctions and PEP screening across various jurisdictions and now seeking

Nkem Orubele

Data Analyst

Having experience as a Data analysis and AML Analyst.

Festus Igwegbe

Highly experienced Risk and Compliance Manager

Ijegun, Alimosho₦5,000/hour

Hire their servicesrisk managercompliance manager

• Built efficient KYC and AML systems for Member onboarding and transaction monitoring.

Chibuzo Onwuasomba

APPLICATION FOR THE POSITION OF HEAD RISK

assessment, data analytics, conflict management, cost benefit analysis, financial reporting, performance evaluation, KYC & AML

Idowu Samuel

RETAIL MARKETER/FINANCIAL TRANSACTION OFFICER/

Initiated treasury transaction and deals on Fixed Income processing platform● Took courses in International Trade, AML

Top locations

Lagos10 Ijegun, Alimosho1 Ikeja1 Kano, Kano municipal1 Magodo ii, Kosofe1 Ojodu, Ikeja1 Otto, Lagos1

Industries

Finance & Insurance12 Technology & Media2 Legal1

Top locations

Lagos10 Ijegun, Alimosho1 Ikeja1 Kano, Kano municipal1 Magodo ii, Kosofe1 Ojodu, Ikeja1 Otto, Lagos1

Industries

Finance & Insurance12 Technology & Media2 Legal1