Compliance Officer
Nestuge
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Job Overview
Location
Lagos, Lagos, Nigeria
Employment Type
Full-time
Work Arrangement
Hybrid
Sector
Legal & Compliance
Experience Level
Mid-level (3-5 years)
About the Company
Nestuge is a rapidly expanding company dedicated to empowering creators worldwide. Our mission is to enable creators to build sustainable careers by offering them the essential tools to monetize their expertise.
We provide a comprehensive platform for creators to offer courses, online classes, digital products, and memberships. By simplifying the monetization process, we help creators earn a living doing what they love, on their own terms.
Job Description
Nestuge is seeking a dedicated Compliance Officer to join our growing team in Lagos. This role is crucial for maintaining the integrity of our Anti-Money Laundering (AML), Know Your Customer (KYC), and payment compliance framework.
You will be instrumental in ensuring our processes are robust, scalable, and fully aligned with current regulatory standards. As our platform expands, your expertise will be vital in strengthening regulatory integrity, effectively managing financial crime risks, and fostering a trusted ecosystem for our users.
To apply for this role, click the Apply button on this page and follow the instructions.
Required Skills
Key Responsibilities
- Review and investigate transaction alerts using a risk-based approach.
- Identify suspicious activities and file SARs/STRs where required.
- Improve monitoring controls and reduce false positives.
- Manage KYC/KYB onboarding processes.
- Conduct CDD and EDD for high-risk users.
- Maintain accurate user verification and risk profiles.
- Ensure compliance across payment flows and jurisdictions.
- Monitor cross-border transactions and resolve compliance issues.
- Stay updated on fintech and AML regulations.
- Develop and maintain AML/CFT policies and procedures.
- Conduct risk assessments across users, products, and geographies.
- Strengthen internal controls for fraud and financial crime prevention.
- Maintain audit-ready documentation and reports.
- Collaborate with product, operations, and leadership teams.
- Support regulatory inquiries and internal compliance reviews.
Qualifications
- 3–5 years’ experience in AML, Compliance, or Transaction Monitoring.
- Hands-on experience with KYC/KYB, CDD/EDD, and SAR/STR processes.
- Experience in fintech, payments, or a transaction-heavy digital platform.
- Strong analytical, investigative, and risk-based decision-making skills.
- Experience with cross-border payments or multi-jurisdiction compliance (Nice to Have).
- Familiarity with RegTech or compliance tools (Nice to Have).
- Certifications such as ACAMS, ICA, or equivalent (Nice to Have).
- Interest in the creator economy or digital platforms (Nice to Have).
Benefits & Perks
- Open-door culture with transparent communication.
- Flexible working hours focused on outcomes.
- Growth opportunities through training budgets and guest sessions.
- Competitive compensation including salary, pension, health insurance, and data allowance.
- Team bonding through yearly offsites and team activities.
How to Apply
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The fintech industry in Nigeria is experiencing rapid expansion, necessitating robust regulatory frameworks. This role is pivotal in managing Nestuge’s Anti-Money Laundering (AML), Know Your Customer (KYC), and payment compliance systems. You will ensure these processes are not only effective but also scalable and fully aligned with evolving regulatory standards. Your impact will directly contribute to strengthening regulatory integrity, mitigating financial crime risks, and fostering trust within the digital ecosystem, signaling a significant contribution to business ROI and organizational growth.
Posted Date
April 4, 2026
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