Join Moniepoint Incorporated as a Law Enforcement Agency (LEA) Officer, working remotely across Nigeria. Moniepoint is a global business payments and banking platform, recently recognized as QED Investors’ first African investment, serving a vast network of small and medium enterprises. This role is critical in supporting the bank’s compliance and security framework within Nigeria’s dynamic financial sector.
As the LEA Officer, you will act as the primary interface between Moniepoint and various law enforcement bodies including EFCC, Nigerian Police, and INTERPOL. Your daily responsibilities involve coordinating official requests related to financial crimes, fraud investigations, and compliance matters. You will prepare detailed reports, manage invitations from law enforcement, and ensure timely, lawful responses to inquiries.
Ideal candidates will bring a bachelor's degree in Law, Criminology, Forensic Accounting, or Finance, along with at least four years of relevant experience in fraud investigation or law enforcement liaison roles. You must demonstrate strong analytical skills, familiarity with AML/CFT regulations, and the ability to manage sensitive information with discretion. This full-time remote position requires excellent communication and multitasking abilities.
Nigeria's expanding fintech landscape demands vigilant financial crime prevention and regulatory compliance. Moniepoint, as a key player in this space, relies on skilled LEA Officers to maintain trust and legal adherence while supporting its growing client base. This role offers exposure to cutting-edge transaction monitoring and fraud detection practices within Nigeria’s evolving regulatory environment.
While the salary is undisclosed, the position offers substantial professional growth opportunities in financial compliance and law enforcement collaboration. Successful candidates often advance to senior compliance or investigative roles in banking and fintech sectors.
To excel, tailor your application to highlight your experience with law enforcement agencies, quantify your impact in fraud investigations, and demonstrate knowledge of legal frameworks in financial crime. Emphasize your ability to handle multiple complex cases and produce comprehensive reports.
Apply now to become Moniepoint’s next Law Enforcement Agency Officer and contribute to securing Nigeria’s financial ecosystem. The deadline for applications is not specified.
