Senior Compliance Officer

We are seeking an experienced professional for this opening. Key Responsibilities: - Monitor transactions for financial crime risks and prepare STRS/CTRS - Conduct sanctions screening and reviews - Submit accurate regulatory reports and manage audit responses - Perform compliance monitoring and control testing - Review products and services for regulatory compliance - Deliver compliance training and promote ethical conduct Requirements: - Bachelor's degree in Law, Accounting. Finance, or related field - 5-7 years' experience in compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations - Relevant certifications (e.g„ CAMS ACA CIBN. CISA ACCA) are desirable