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
