Displaying 1-1 of 1 of the latest remote Nigeria legal jobs
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Moniepoint Inc. 🏦💡💸
16 days ago
Law Enforcement Agency (LEA) Officer
The Law Enforcement Agency (LEA) Desk Officer serves as the primary liaison between the bank and law enforcement agencies. This role is responsible for handling official requests from agencies regarding financial crime investigations, fraud, and compliance-related matters, ensuring timely and accurate responses while adhering to legal and regulatory frameworks.
Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools.
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