About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way
Who we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most
Transaction Monitoring Monitor transactions across cards, mobile banking, internet banking, ATM, POS and other digital payment channels. Review alerts generated by transaction monitoring and fraud detection systems. Identify unusual transaction patterns, suspicious activity and potential fraud. Investigate flagged transactions and determine
The Corporate Finance & Treasury Analyst is a dual-mandate role supporting the Corporate Finance Manager through a mix of analytical, deadline-driven tasks (financial modeling, covenant compliance, investor/lender reporting) and fixed operational routines (managing d.lights funding structures and
Transaction Monitoring and Reviews Implement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered. Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes; Sanction and Politically Exposed Person (PEP)