Hire the best Anti-Money Laundering (AML) Analysts in Nigeria

Check out Anti-Money Laundering (AML) Analysts in Nigeria with the skills you need for your next job.

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$25 hourly
Anastasia I.
- 5.0/5
- (61 jobs)
Hi there! Are you searching for a seasoned lawyer who can competently handle your legal matters on a global scale? Look no further! With years of international experience and a solid track record of success, I bring a wealth of expertise to the table. As a qualified Attorney called to the Nigerian Bar, a Chatered Banker and a Chartered Arbitrator, I possess the skills and knowledge necessary to address a wide range of legal issues. Concerned about the potential challenges of working with a foreign-trained lawyer? Let me put your mind at ease. My comprehensive understanding of both Nigerian and international law, experience in working in International lawfirms and clients, combined with my commitment to excellence and client satisfaction, ensures that I deliver top-notch legal services tailored to your specific needs. From corporate law to intellectual property rights, to employment law to finance law, I specialize in various areas of law, providing strategic counsel and practical solutions to businesses and individuals alike. With a focus on clear communication, transparency, and responsiveness, I ensure that my clients are well-informed and empowered every step of the way. Ready to take your legal experience to the next level? Let's collaborate and discuss how I can assist you in achieving your legal objectives efficiently and effectively. Get in touch today to explore how I can be of service to you. I can't wait to hear from you!

Anti-Money Laundering (AML) Analyst
Legal Consulting
Writing
Editing & Proofreading
Content Writing
Article Writing
Reputation Management
Corporate Governance
Anti-Money Laundering
Document Review
Corporate Law
Legal Research
Contract Drafting
$80 hourly
Matthew J.
- 0.0/5
- (0 jobs)
You can see me as normal human trying to make ends meet, especially in delivering accurate perfection to clients work ethics. •Translation from English to igbo language is on point. •I also specialize in cooking native delicacies. •Astrology is a go in the nearest future. •Taking care of my wellbeing has been a priority, so i would love to share. •Fitness and agility. •Follow me into my world of God's magnificients. •I flaunt with pidgin because Nigeria is my country. My job is not judge, my job is to figure out ways to deliver and be productive.

Anti-Money Laundering (AML) Analyst
Land Surveying
Nigerian Pidgin
Typing
Astronomy
Cooking
Health & Wellness
Cooking Lesson
Anti-Money Laundering
Bibliography
Sports & Fitness
Fast Food
Christian Theology
Translation
Igbo
$15 hourly
Prisca O.
- 0.0/5
- (0 jobs)
Dedicated Banking Service Professional with an excellent knowledge of Customer Service. Being committed to maintaining professional relationships to increase profitability, and drive business results with proven multitasking skills. Responsible customer service professional with extensive experience in banking industry. Solid team player with positive demeanor and proven skills and accountability. Motivated to maintaining client satisfaction and timely feedback for the company success. I specialize in quality, speed, and process optimization. Articulate, energetic and results-oriented, with passion for excellence.

Anti-Money Laundering (AML) Analyst
Biology
Microsoft Excel
Client Management
Training
Anti-Money Laundering
Microsoft PowerPoint
Microsoft Publisher
Customer Relationship Management
Process Infographics
Information Security
Process Optimization
Administrative Support
Customer Service
Account Management
Microsoft Word
$15 hourly
Olamide M.
- 0.0/5
- (1 job)
Olamide is a Governance, Risk Management and Compliance professional with expertise that span across Anti-money laundering Compliance/KYC, Information Security Management System, Enterprise Risk Management, Corporate Governance amongst other important element of GRC that helps businesses and enterprises achieve their strategic business objectives. I bring to the table a diverse, analytic and unique perspective to solving compliance-related issues in Fintech startups, oil and gas, e-commerce and others, issues that relate to defining processes, policies and procedures in order to ensure that there are clear-cut governance structure that supports the mitigation of unforeseen circumstances and ensure compliance with regulations and laws of the land. I help businesses navigate the complex terrain of compliance and risk management, in a way that aligns with the business’s overall strategic business objective and targets. My services include: Compliance gap assessment Compliance program implementation AML compliance Audit AML program implementation KYC process development Risk Assessment and Management PCI DSS Information security management system

Anti-Money Laundering (AML) Analyst
Business Continuity Planning
Internal Auditing
Know Your Customer
Anti-Money Laundering
Policy Analysis
Policy Development
Policy Writing
PCI DSS
ISO 27001
Information Security Governance
Governance, Risk Management & Compliance
Compliance
Research & Strategy
$10 hourly
Irene M.
- 0.0/5
- (0 jobs)
As a qualified Legal Practitioner with over two years of hands-on experience, I specialize in regulatory compliance, contract drafting and review, legal advisory, and data protection and privacy. I have successfully assisted clients by preparing and reviewing a broad range of legal documents, including tenancy agreements, memorandums of understanding, non-disclosure agreements, contracts of sale, lease agreements, shareholder agreements, business agreements, partnership agreements, and social media management agreements. I help businesses navigate complex legal requirements, ensure full compliance with relevant laws, and minimize risks through clear, practical, and reliable legal support. I am highly detail-oriented, solution-driven, and adaptable, with strong problem-solving abilities and a collaborative approach that allows me to contribute effectively to teams and projects. My work is driven by a passion for innovation and a commitment to delivering optimal results in today’s dynamic legal environment. I am eager to bring my legal expertise and dedication to clients, helping them protect and grow their businesses with confidence.

Anti-Money Laundering (AML) Analyst
Real Estate
Legal Assistance
Canva
Google
Microsoft Office
Calendar Management
Cyber Threat Intelligence
Anti-Money Laundering
ADR
Tech & IT
Legal Drafting
Legal Agreement
Contract Law
Contract Drafting
Contract
$5 hourly
Ernest E.
- 0.0/5
- (0 jobs)
PROFILE SUMMARY Regulatory Compliance Officer with 2+years of experience in Fintech banking with excellent background in bank regulatory compliance . Specialist in end-to-end client onboarding for individual and corporate clients. Strong expertise in fintech regulatory compliance, AML, CFT,CPF, Fraud investigation and KYC verification, Customer support with specialized certification and skill.

Anti-Money Laundering (AML) Analyst
Customer Service
Customer Experience
Fraud Mitigation
Anti-Money Laundering
Customer Onboarding
Regulatory Compliance
FinTech
Fraud Detection
$23 hourly
Ella O.
- 0.0/5
- (0 jobs)
Professional Summary Commercially savvy Legal and Compliance professional with hands-on experience in financial services and tech driven enterprises. Skilled in regulatory compliance, contract negotiation, KYC/AML, and risk advisory. Proven ability to support business growth while navigating complex legal and regulatory landscapes.

Anti-Money Laundering (AML) Analyst
Know Your Customer
Anti-Money Laundering
Legal
Contract Drafting
Contract Law
Legal Agreement
Contract
$15 hourly
Opeyemi A.
- 0.0/5
- (0 jobs)
PROFESSIONAL SUMMARY I am a KYC/AML Compliance Specialist with over 6 years of experience in banking, internal control, and regulatory compliance across Access Bank, Polaris Bank, and the United Bank for Africa(UBA) I specialize in customer due diligence (CDD), KYC documentation review, onboarding audits, and identity verification in line with global compliance standards. I have worked extensively on FX transactions, ledger reviews, compliance reporting, and AML risk monitoring. I can help your company with: Reviewing KYC documents and verifying identities Auditing onboarding processes for compliance gaps Detecting suspicious activity or document inconsistencies Ensuring your team meets local and global AML/KYC guidelines I bring the discipline of the banking world into freelance work — with full focus, confidentiality, and professional standards. Currently transitioning from banking into full-time freelance compliance consulting and cybersecurity (Security+ in progress).

Anti-Money Laundering (AML) Analyst
Internal Control
Know Your Customer
Anti-Money Laundering
Due Diligence
Compliance
Document Review
Internal Auditing
Regulatory Compliance
Compliance Testing
Risk Management
Investment Banking
Bookkeeping
Accounting Basics
Analytical Presentation
Accounting
$50 hourly
Akinyemi A.
- 0.0/5
- (0 jobs)
Business-Focused Legal Partner for Startups, Founders & SMEs I’m a Nigerian lawyer and Founder of A.O Akinyemi & Associates - a client-centric law firm helping startups, businesses, and creatives navigate contracts, compliance, IP protection, disputes, and commercial transactions. With years of experience across fintech, tech, real estate, and media, I offer legal solutions that are fast, strategic, and tailored to your business goals. From negotiating deals and protecting your brand to ensuring regulatory compliance and resolving high-stakes disputes, I bring clarity and confidence to your operations. If you need a proactive legal advisor who understands urgency, risk, and scale. Let’s connect.

Anti-Money Laundering (AML) Analyst
Consumer Protection
AI Compliance
Litigation
Anti-Money Laundering
Data Protection
Leadership Skills
Client Management
Content Creation
Legal Writing
Legal Drafting
Legal Research
Corporate Law
Regulatory Compliance
Alternative Dispute Resolution
Legal Consulting
$80 hourly
Oluwaseyi J.
- 0.0/5
- (0 jobs)
A commercially astute professional with a solid track record in compliance, business, finance and customer service delivery within international and UK environments. Adopts an entrepreneurial approach to planning and problem solving, complemented by service excellence to both internal and external customers. Track record of a KYC Compliance and continuous improvement, combined with the ability to consistently exceed targets and expectations. Possesses excellent interpersonal and negotiation skills, and can communicate confidently and concisely at all levels. PROFESSIONAL SUMMARY * Good managerial skills, and people's relations. * Good understanding of Countering Terrorism Financing (CTF), Financial Action Task Force (FATF), Patriot Act, POCA, MiFID, FATCA * Experienced in on boarding and remediating high-risk industry clients.

Anti-Money Laundering (AML) Analyst
Customer Feedback Documentation
Anti-Money Laundering
$10 hourly
Okoloh C.
- 0.0/5
- (0 jobs)
I am a chartered accountant(ACA), a designate compliance Professional(DCP) also a certified fraud examiner(CFE) with more than a decade experience in internal controls, auditing, compliance, investigation, risk assessment and risk mitigation. An AML Specialist with extensive knowledge of laws and regulations relating to money laundering and terrorist financing including KYC/CDD, STR, and CTR. I am well versed and experienced in assessing compliance by testing whether the stated controls are working as prescribed, consistently and continuously as well as reporting breaches on Internal Control Policies. I am also experienced in managing financial crime risk using transaction monitoring tools/ systems (I-Concept 4) for unusual or suspicious activity and escalating same in form of Suspicious Transaction reports. I am a great team player and carry out all assigned jobs/roles with a great sense of responsibility and meticulous when managing competing priorities within tight deadlines. I would welcome the opportunity to further discuss the details of my experience and attributes which i believe would be an asset to your organization.

Anti-Money Laundering (AML) Analyst
Email Communication
Data Entry
Compliance
Risk Analysis
Fraud Detection
Due Diligence
Project Risk Management
Internal Auditing
Anti-Money Laundering
Financial Audit
Fraud Mitigation
Internal Control
$25 hourly
Ibukunoluwa A.
- 4.0/5
- (1 job)
I am an innovative lawyer seeking to gain more exposure and knowledge in different aspects of law. I am passionate about using my knowledge of law to solve problems around me. I am an eloquent speaker, a fast learner and a team player. I am able to adapt quickly in a dynamic legal environment to deliver expected results.

Anti-Money Laundering (AML) Analyst
Compliance
Letter Writing
Legal Consulting
Data Protection
Document Review
Startup Company
Intellectual Property Law
FinTech Consulting
Corporate Law
Data Privacy
Contract Law
Anti-Money Laundering
Legal
Contract Drafting
$10 hourly
Igeme B.
- 0.0/5
- (0 jobs)
Whether you are a startup looking to build your compliance function or an established firm seeking expertise in crypto compliance, I can help you stay ahead of risk and maintain trust with regulators and customers alike. With over two years of hands-on experience as a Cryptocurrency Compliance Officer at a leading exchange, I offer a comprehensive expertise in navigating the complex regulatory landscape of the digital asset industry. Single handedly managing a compliance department, I have successfully developed and implemented robust KYC and AML policies and procedures, ensuring full regulatory adherence My key achievements include: • Created and implemented KYC & AML policies and procedures fully aligned with evolving regulations and crypto compliance best practices. • Designed 3-tier KYC structures to match varying customer risk profiles, withdrawal limits, and transaction volumes, enabling a dynamic, risk-based approach. • Conducted in-depth risk assessments for both individuals and businesses during onboarding and at periodic review stages. • Categorized customers into distinct risk levels, enabling customized due diligence and efficient compliance resource allocation. • Built Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) workflows to maintain continuous monitoring and regulatory readiness. • Personally request, review, and verify KYC documentation for individuals and corporate clients at every stage of the relationship. • Flagged and escalated fraudulent transactions, leading to early detection and saving the company millions. • Played a key role in the administrative department, using attention to detail to uncover discrepancies and ensure the accuracy of all internal records. • Collaborated across departments (finance, tech, customer success) to enforce compliance culture and mitigate risks.

Anti-Money Laundering (AML) Analyst
DeFi
Cryptocurrency
Administrative Support
Blockchain
Bitcoin
Risk Assessment
Company Policy
Know Your Customer
Anti-Money Laundering
Due Diligence
Compliance
Regulatory Compliance
$15 hourly
Paul O.
- 0.0/5
- (0 jobs)
Summary I like to work in a challenging environment maximising my potentials and contributing my quota to the growth of the organisation.

Anti-Money Laundering (AML) Analyst
Transaction Data Entry
Fraud Detection
Anti-Money Laundering
Compliance
Cold Calling
Database
Customer Acquisition
Presentations
Marketing
Database Management System
Customer Service
Product Development
International Development
Business
Business Development
$5 hourly
Onize O.
- 0.0/5
- (0 jobs)
A Business management post-graduate; Lawyer; Human resources and administrative executive, with accumulated analytical and result-orientated expertise. Proven skills in - methodical examination of information; interpretation; and valuable recommendations based on thorough research. Smartworking; adaptable; and willing to travel/remote-work. Overall goal is career development and societal betterment via utilisation of my education, skills and work experience. Skills Legal (Freelance): work on legal drafting and reviews which includes contracts such as - Deed of Assignment; Last Will & Testament; Amazon Pay-Per-Click' (PPC) Services Agreement; Film Production Agreement; Independent Contractor Agreement for Series Narration Services; among others. Research & conduct comprehensive market research, and give recommendations. Report Writing: On various Regulations and their impacts on client's Business.

Anti-Money Laundering (AML) Analyst
Business Consulting
Real Estate Transaction Standard
Management Consulting
Article Writing
Literature Review
Anti-Money Laundering
SEC Regulation
Regulatory Compliance
Legal Practice Management
Legal Agreement
Legal Applications & Registration
Compliance Consultation
Business Management
Recruiting
HR & Business Services
$20 hourly
Evelyn C.
- 0.0/5
- (0 jobs)
Hi, I’m a passionate and reliable freelancer based in Abuja, Nigeria. I specialize in delivering quality results in areas such content writing,social media management . With hands-on experience working independently, I have developed a strong work ethic, excellent communication skills, and a commitment to client satisfaction. Whether it’s managing tasks, creating engaging content, or solving problems creatively, I bring focus, professionalism, and a personal touch to every project.

Anti-Money Laundering (AML) Analyst
Canvas
Job Control Language
Conversational Language Instruction
Language Studies
Social Customer Service
Anti-Money Laundering
Software Architecture & Design
Web Component Design
Canva
Social Media Advertising
Design Analysis
Virtual Assistance
Food
Blog
Language Interpretation
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