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Lagos, NG Hybrid Employment

Busha is hiring a Financial Crime Analyst (Fiat & Crypto)

Responsibilities

  • Review real-time alerts for both Fraud (Account Takeovers, Identity Theft) and AML (Layering, Structuring) across fiat and crypto channels.
  • Use blockchain forensic tools (e.g., Chainalysis/TRM/Elliptic) to trace crypto flows and bank-level tools to trace fiat "mule" accounts.
  • Draft and file SARs/STRs, CTRs, FTRs to the NFIU and prepare internal Fraud Reports for the Head of Legal & Compliance.
  • Act decisively to manage liens and account restrictions on suspected fraudulent inflows to protect the company and its users.

Requirements

  • 3–5 years in a Fintech, Crypto Exchange, or Digital Banking compliance/fraud role.
  • Tech Savvy: You know your way around a Block Explorer and have experience with automated AML monitoring software.
  • Regulatory Knowledge: Strong understanding of CBN, SEC (VASP rules), and NFIU reporting standards.

Nice to Have

  • High attention to detail — zero-error mindset.
  • Strong analytical and problem-solving skills.
  • Ability to manage multiple deadlines across jurisdiction.
  • Excellent communication and stakeholder-management skills.
  • Integrity, confidentiality, and high professional ethics.

Benefits

  • Progressive hybrid work policy
  • Competitive salary
  • Learning and development plan
  • Health insurance & pension
  • Work tools and gadget that works for you
  • A collaborative and inclusive culture

Additional Information

  • Competitive salary
  • Work tools and gadget that works for you
Required Skills
automated AML monitoring software. automated AML monitoring software.
About company
Busha

Busha is creating a new financial system for Africa where people and businesses can access, save, move, and grow wealth. Founded in 2019, the company was built on the belief that the traditional financial system often excludes African markets, leaving individuals and businesses locked out of global opportunities.

The company started by making cryptocurrency simple and safe to access, becoming the first digital asset platform licensed by Nigeria's Securities and Exchange Commission (SEC). This regulatory compliance underscores Busha's commitment to trust, security, and data protection under NDPR standards.

Today, Busha offers an all-in-one platform for individuals to invest in digital assets, save in stablecoins, and access new wealth-building tools. For businesses, Busha is building stablecoin infrastructure to support treasury management, payments, and cross-border transactions across Africa and beyond.

With over 1 million users, Busha combines best-market pricing, 24/7 human support, and maximum security to deliver a seamless experience. The platform is backed by leading global investors and driven by a mission to unlock true economic freedom for Africans in the digital economy.

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Job Details
Department Legal & Compliance
Category other
Posted 17 days ago