Flutterwave

Compliance

• Conduct daily monitoring of transaction alerts on automated systems
• Investigate suspicious transactions, red flags, and potential financial crime cases
• Perform KYC/CDD/EDD reviews and sample testing on customer onboarding
• Prepare detailed reports for the Money Laundering Reporting Officer (MLRO) or relevant management
• File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs)
• Handle regulatory requests for information and documentation
• Implement and enforce AML/CTF/Fraud policies and procedures
• Conduct risk assessments and recommend controls to mitigate financial crime risks
• Maintain and update compliance records, systems, and checklists
• Advise business units on compliance queries and regulatory changes
• Provide training to staff on financial crime awareness and best practices
• Liaise with internal teams and external bodies
• Stay updated on evolving financial crime trends, laws, and regulations in Nigeria
• Advise on compliance queries and regulatory changes

Compliance Analyst