Company Description

Here at Solid we believe that financial services should be available to everyone. By creating easy, secure and user-friendly acquiring and payment processing solutions, we empower over than 500 million African users and companies worldwide to buy and sell online.

Being connected to all major acquirers, e-wallets and mobile money companies across Africa, we develop the largest and truly pan-African payment processing solution. With our help, international and local merchants are able to accept payments from their users in methods that are most convenient for them: cards, bank transfers, USSD and e-wallets.

Position description

We are looking for a professional to join our compliance team based in Lagos. In this role, you’ll handle a wide variety of KYC, AML and regulatory compliance operational matters supporting Solid’s growing business.

Your will

  • – Decision a variety of compliance-related reviews of Stripe merchant accounts, including but not limited to: Know-Your-Customer (KYC) reviews, AML reviews, investigations for potential Suspicious Activity Report (SAR) filing, Politically-exposed Person (PEP) reviews
  • – Handle account reviews in a timely fashion, as determined by internal policies and procedures
  • – Determine operational pain points and optimize processes and procedures based on best practices and subject matter expertise
  • – Collaborate on reviews of policies and procedures to ensure they are updated and reflective of current operations
  • – Provide consultancy on compliance-related matters for internal and external partners, as well as Solid users

Your background and skills

  • – Demonstrate advanced knowledge of AML industry concepts and trends, as well as ability to apply them
  • – 3+ years experience in compliance, risk / fraud, customer service, or related field
  • – Strong research and investigation skills
  • – Expertise in payments

Sound like the job for you?

We are constantly looking for talented people. If you have the same values, find the position that suits you the best and apply!

Drop your CV here

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