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Enhanced Due Diligence and Transaction Monitoring Associate at Flutterwave

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Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient border-less manner.

We are recruiting to fill the position below:

 

Job Title: Enhanced Due Diligence and Transaction Monitoring Associate

Location: Lekki, Lagos
Employment Type: Full-time

The Role

  • Flutterwave is looking for Transaction Monitoring Associates.
  • This role will primarily be responsible for monitoring and analyzing transactions from a risk-based approach to identify suspicious activities/transactions

What Your Day-to-Day Activities Will Be Like

  • Ensure all assigned scenarios are reviewed, treated and closed daily
  • All identified suspicious transactions and activities should be treated as outlined in the Transaction Monitoring Standard Operating Procedure (SOP)
  • Maintain an accurate schedule of all SARs/STRs filed with the NFIU
  • Implement transaction monitoring rules across all products/services to ensure prompt detection, analysis and reporting of suspicious transactions/activities
  • Conduct due diligence on Merchants and ensure the KYC documents are in place in line with the guidelines provided in the AML/CFT, KYC and Sanctions policies and frameworks of the organization
  • Identify process/procedure gaps and recommend solutions to fill the gaps
  • Escalate complicated tickets as appropriate
  • Follow up with internal customers where necessary
  • Recommend product/ service improvements
  • Ensure attendance of all scheduled trainings and meetings.
  • Ensure all administered tests after each training is taken.
  • Automate manual processes for efficiency and productivity
  • Prepare adhoc, weekly, monthly, quarterly, half year and year end reports highlighting key AML/CFT risks with corresponding mitigants
  • Good understanding of the funds flow and features of all products and services
  • Track, manage and (resolve) respond to internal customer queries

Required Competency and Skillset to be a waver

  • Bachelors degree or equivalent experience required
  • Strong work ethics and able to work in a fast-paced environment
  • Must be able to multi-task and keep calm under pressure
  • Excellent, proven organisational skills
  • The flexibility to work outside normal office hours as may be required from time-to-time
  • Knowledge in AML domain with preferably 3 years minimum work experience in compliance
  • Exceptional attention to detail, very good written and verbal communication skills
  • Solid analytical skills with experience conducting research and creating reports
  • Excellent PC proficiency, including MS Office applications

 

 

How to Apply
Interested and qualified candidates should:
Click here to apply


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