Compliance Analyst

Flutterwave

Analyst, Compliance executing due diligence policies for payment technology company. Investigating suspicious transactions and implementing AML/CTF procedures in Lagos, Nigeria.

Posted 6/20/2026full-timeLekki • 🇳🇬 NigeriaJuniorWebsite

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Bachelor's degree in Financial Management, Investment Management, Business Management, Commerce, or a related field
Advanced degree preferred
1-2 years’ of experience in a similar role, preferably in the payment industry
Specific experience with conducting EDD preferred
Understanding of the legal, corporate governance, and regulatory environment related to KYC/Customer Due Diligence requirements
Ability to detect and mitigate red flags for potential financial crime
Keen research skills
Experience with customer due diligence tools used for identity verification and external research
Strong problem-solving skills
Ability to work effectively in a fast-paced environment with exceptional attention to detail
Proficiency in English required, with additional proficiency in French preferred
Proficiency in Microsoft Excel
Effective oral and written communication skills
Ability to manage and prioritize several tasks simultaneously and autonomously

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Flutterwave Website LinkedIn All Job Openings 201 - 500 employees Founded 2016 💳 Fintech 🛍️ eCommerce 🤝 B2B Fintech
eCommerce
B2B Flutterwave is a company that offers comprehensive payment solutions to help enterprises, individuals, small businesses, emerging markets, and startups grow their operations. Flutterwave provides tools to accept online payments globally in multiple currencies, enabling seamless cross-border payouts and transfers, currency swaps, and point-of-sale systems. Their platform features payment links for code-free acceptance of payments, a free online store creator, and professional invoice tools. Flutterwave's services also extend to event ticketing, tuition fee payments, and building financial products through APIs. With a reach across over 30 currencies and a robust payment infrastructure, Flutterwave supports millions of businesses and individuals worldwide in processing global payments and facilitating eCommerce. Compliance Analyst Job not on LinkedIn 🔥 11 minutes ago 🏢 Lekki – Onsite ⏰ Full Time 🟢 Junior 🚔 Compliance Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
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 🎯 Requirements
Bachelor's degree in Financial Management, Investment Management, Business Management, Commerce, or a related field
Advanced degree preferred
1-2 years’ of experience in a similar role, preferably in the payment industry
Specific experience with conducting EDD preferred
Understanding of the legal, corporate governance, and regulatory environment related to KYC/Customer Due Diligence requirements
Ability to detect and mitigate red flags for potential financial crime
Keen research skills
Experience with customer due diligence tools used for identity verification and external research
Strong problem-solving skills
Ability to work effectively in a fast-paced environment with exceptional attention to detail
Proficiency in English required, with additional proficiency in French preferred
Proficiency in Microsoft Excel
Effective oral and written communication skills
Ability to manage and prioritize several tasks simultaneously and autonomously Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

KYCCDDEDDAMLCTFFraud policiesRisk assessmentsFinancial crime detectionTransaction monitoringSuspicious Activity Reports

Soft Skills

Problem-solvingAttention to detailResearch skillsCommunication skillsTime managementAutonomyInterpersonal skillsTraining abilitiesAdvisory skillsRegulatory compliance