Senior Associate, AML Monitoring & Reporting – Flutterwave in Lekki, Lagos
Flutterwave is currently seeking applicants for the position of Senior Associate, AML Monitoring & Reporting in the Lekki area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Flutterwave operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Flutterwave |
| Position: | Senior Associate, AML Monitoring & Reporting |
| Region: | Lagos, Lekki - Lagos |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Senior Associate for our AML Monitoring & Reporting team. In this role, you will be responsible for analyzing and monitoring transactions to identify suspicious activities and ensuring compliance with regulatory requirements.
The ideal candidate should possess strong analytical skills, experience in AML procedures, and the ability to generate comprehensive reports. This is an exciting opportunity to contribute to our organization’s risk management and compliance efforts.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Lagos |
| City | Lekki |
| Google Map | Google Map |
Job Application Information
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