Transaction Monitoring Officer at Signature Bank

Signature Bank launched in 2022 to serve discerning customers who want to experience real banking. With specially designed financial products and services, we leverage digital solutions to provide you with tailor made solutions that suit your needs.

We are committed to helping you achieve your goals through exemplary financial services and products that will empower you and your business. We want to be part of your journey by providing you with excellent customer service with access to innovative financial solutions.

We are recruiting to fill the position below:

Job Title: Transaction Monitoring Officer

Location: Lagos
Employment Type: Full Time

Job Requirements

• Candidates should possess a B.Sc. Degree in Accounting or related field
• Minimum of 3 years of experience in Transaction Monitoring role.
• Good Suspicious Transaction Report (STR) writing skills.
• Good presentation and communication skills.
• Good knowledge of features of banking products and documentation requirements.
• A tech-savvy individual with strong ability to work with data.
• Good knowledge of excel, Microsoft word and other Microsoft office applications
• Knowledge of transaction monitoring and reporting applications.

How to Apply
Interested and qualifed candidates should send their CV to: [email protected] using the job title as the subject of the mail.