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
- 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
- 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.
Required Competency and Skillset to be a waver
- Bachelors degree or equivalent experience required
- 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
- 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
How to Apply
Interested and qualified candidates should:
Click here to apply online
Leave a Reply