Company Description

NIYEAHMA is a professional organization that helps businesses manage risks related to money laundering (ML), terrorist financing (TF), and proliferation financing (PF). We provide end-to-end Anti-Money Laundering (AML) compliance solutions and support organizations in meeting local and international AML, CTF, and CPF regulatory requirements. Our team of compliance professionals, regulatory analysts, and industry experts works closely with clients to simplify complex compliance processes so they can focus on their core operations.

Role Description

This role involves delivering AML and CTF consulting support to clients. The position combines legal analysis with practical implementation, including drafting compliance documents, conducting reviews, advising teams, and supporting regulatory engagement.

Key Responsibilities

Draft and update AML/CTF policies, procedures, and internal controls
Conduct KYC and KYB reviews, including enhanced due diligence for high-risk clients and PEPs
Prepare client risk assessments, risk models, and compliance reports
Review screening alerts and investigations and recommend actions
Support transaction monitoring setup and documentation
Prepare and file suspicious transaction/activity reports
Track regulatory changes and provide impact assessments for clients
Prepare compliance reports for senior management and boards
Support internal and external audits and implement remediation plans
Draft AML clauses in client and vendor contracts
Deliver AML compliance training for client teams
Liaise with regulators and assist in compliance engagements
Support proposals, project planning, and stakeholder communication

Qualifications & Skills

LLB and LLM from a recognized university
Experience or internship exposure in financial crime compliance, regulatory law, or consulting
Knowledge of AML and CTF regulations; exposure to financial institutions or DNFBPs is a plus
Strong legal research, drafting, and analytical skills
Ability to translate regulatory requirements into practical compliance controls
Good working knowledge of Excel or Google Sheets
Strong communication skills and ability to manage multiple projects
High integrity, attention to detail, and strong record-keeping skills

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