Jobs in Nigeria

Senior AML Monitoring & Reporting Associate – Flutterwave in Lekki, Lagos

Flutterwave company logo
Published 4 weeks ago

Flutterwave is currently accepting applications for the position of Senior AML Monitoring & Reporting Associate in the Lekki area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Flutterwave operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Flutterwave
Position:Senior AML Monitoring & Reporting Associate
Region:Lagos, Lekki - Lagos
Education:Confidential
Salary:NGN 83.000 - NGN 195.000 per Month
Job Type:Full-time

Job Description

We are seeking a skilled Senior AML Monitoring & Reporting Associate to join our team. The ideal candidate will be responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with regulatory standards.

Key responsibilities include preparing detailed reports, performing risk assessments, and collaborating with compliance teams to enhance our AML practices. Strong analytical skills and attention to detail are essential.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Physically and mentally healthy
  • Minimum age of 17 years
  • Disciplined and punctual
  • Honest and responsible
  • Good personality
  • Enthusiasm in working and learning
  • For other requirements, please check through the job form.

Company address

ProvinceLagos
CityLekki
Full AddressFlutterwave - Payment Gateways | Online Payments Nigeria, 8 Providence Street Lekki, Lagos 900001, Nigeria
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Job Application Information

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Company Information

Flutterwave

Flutterwave is a leading fintech company in Nigeria, revolutionizing the digital payment landscape. With its innovative solutions, Flutterwave enables businesses and individuals to seamlessly send and receive payments across different channels. Their robust payment infrastructure offers customers a secure, reliable, and efficient platform to conduct transactions. With partnerships with major banks, innovative products like Flutterwave Barter, and a user-friendly interface, Flutterwave has become a go-to solution for businesses of all sizes. Through its services, Flutterwave aims to drive financial inclusion and empower individuals and businesses to thrive in the digital economy.