About Harbor Capital
Harbor Capital is a growing finance company that lends to small businesses and helps them manage cash. We pair careful credit with fast, friendly service.
About the role
Keep us compliant with AML, KYC, and data rules.
What you will do
- Run KYC and transaction monitoring reviews.
- File regulatory returns on time.
- Train teams on policies.
What you bring
- 3 or more years in compliance.
- AML certification is a plus.
- Careful and organised.
Why Harbor Capital
Harbor Capital is a growing finance company that lends to small businesses and helps them manage cash. You will join a team that values clear communication and fair, transparent hiring.
Skills
- AML
- KYC
- Regulatory reporting
- Policy writing
- Category
- Legal and Compliance
- Job type
- Full-time
- Work mode
- On-site
- Experience level
- Mid level
- Location
- Lagos, Nigeria
