Jobs

Enterprise Transaction Monitoring Officer at Sterling Bank Plc

Sterling Bank Plc "Your one-customer bank" is a full service national commercial bank in Nigeria. In over 50 years of operations, Sterling Bank (formerly NAL Bank) has evolved from the nation’s pre-eminent investment banking institution to a fully-fledged commercial bank; and completed a merger with 4 other banks - Indo-Nigeria Merchant Bank, Magnum Trust Bank, NBM Bank and Trust Bank of Africa - as part of the 2006 consolidation of the Nigerian banking industry.

We are recruiting to fill the position below:

Job Title: Enterprise Transaction Monitoring Officer

Location: Lagos

Educational Qualifications and Skills

Bachelor's Degree in a relevant field (e.g., Business, Law, Compliance).
Ability to work independently and as part of a team, collaborating with internal stakeholders to achieve business goals.
Strong knowledge of relevant laws, regulations, and industry standards.
Excellent communication and interpersonal skills.
Analytical mindset with attention to detail.

How to Apply
Interested and qualified candidates should:
Click here to apply

Note: Only shortlisted candidates will be contacted.

Lagos State

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