Financial Crime Analyst – Fiat, Crypto

Busha

Financial Crime Analyst for Fintech company bridging the gap between fiat remittance and virtual assets. Reviewing alerts, investigating fraud, and ensuring compliance standards are met.

Posted 4/27/2026full-timeLagos • 🇳🇬 NigeriaMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Review real-time alerts for both Fraud and AML across fiat and crypto channels
Use blockchain forensic tools to trace crypto flows and bank-level tools to trace fiat 'mule' accounts
Draft and file SARs/STRs, CTRs, FTRs to the NFIU and prepare internal Fraud Reports
Act decisively to manage liens and account restrictions on suspected fraudulent inflows

Requirements

What you’ll need

3–5 years in a Fintech, Crypto Exchange, or Digital Banking compliance/fraud role
Knowledge of a Block Explorer and experience with automated AML monitoring software
Strong understanding of CBN, SEC (VASP rules), and NFIU reporting standards

Benefits

Comp & perks

Progressive hybrid work policy
Competitive salary
Learning and development plan
Health insurance & pension
Work tools and gadget that works for you
A collaborative and inclusive culture

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

blockchain forensicsAML monitoringfraud detectionSARsSTRsCTRsFTRscrypto tracingfiat tracing

Soft Skills

decisivenessanalytical thinking