Current jobs related to Senior Associate, AML Monitoring - Lagos, Lagos - Flutterwave

  • Senior Associate, AML Monitoring

    1 month ago

    Lagos, Lagos, Nigeria Flutterwave Full time

    JOB SUMMARYBachelor's Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field.Advanced degree preferred.Minimum of four (4) years of experience in in a similar role, preferably in the payment industry.Specific experience assessing and reviewing system...

  • Senior Compliance/AML Associate

    3 days ago

    Lagos, Lagos, Nigeria LemFi Formerly Lemonade Finance Full time

    Job OverviewYou are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic.The teams here at LemFi are passionate about their work and expertise but also lend hands-on cross-functional responsibilities to ensure the success of...

  • AML Transaction Monitoring Lead

    4 weeks ago

    Lagos, Lagos, Nigeria Klasha Full time

    ABOUT THE COMPANYKlasha makes it easy for African consumers to shop online. We build technology that allows African consumers to easily access the goods they want on the continent. We enable payments online in local African currencies and can handle the last-mile logistics for our retail partners too. Statistically, Africa is the future, so we believe...

  • AML Transaction Monitoring Lead

    4 weeks ago

    Lagos, Lagos, Nigeria Klasha Full time

    About the RoleAs an AML Transaction Monitoring Analyst, you will play a vital role in protecting Klasha from risks associated with money laundering and financial crime.This role demands a keen eye for detail, strong analytical skills, and the ability to work collaboratively with various stakeholders.You will be responsible for monitoring, analyzing, and...

  • Head, AML/CFT Compliance

    2 months ago

    Lagos, Lagos, Nigeria Interswitch Full time

    JOB SUMMARYTo provide compliance advisory and implement the Interswitch's compliance standards in line with regulatory requirements, internal policies and applicable codes of conduct and best practices in order to maintain Interswitch's legal, regulatory and ethical integrity.KEY RESPONSIBILITIES Oversee the team reviewing and approving KYC cases logged on...

  • AML / CFT Compliance Officer

    4 days ago

    Lagos, Lagos, Nigeria Parkway Project Limited Full time

    ResponsibilitiesImplementing and managing an organization's compliance program including AML/CFTMonitor transactions to detect any unusual or suspicious transactions.Conduct Preliminary investigation on any unusual or suspicious transaction.Implementing and managing the organization's fraud monitoring platformCoordinating with federal and state...

  • Field Performance Monitor

    1 month ago

    Lagos, Lagos, Nigeria Alfred and Victoria Associate Full time

    ABOUT THE COMPANYALFRED & VICTORIA ASSOCIATES is one of Nigeria's leading ICT solution based company. Our company offers a wide range of services which are in high demand of today's emerging market. AVA has three major arms which have been streamlined to meet our customer's needs. The three major arms are;ConsultingHuman Resources Consulting, Project...

  • Senior HR Associate

    2 months ago

    Lagos, Lagos, Nigeria KNCV Tuberculosis Foundation Full time

    Purpose of JobThe purpose of this role is to ensure the efficient and confidential management of staff records and HR processes within the organization.The primary duty of the Senior HR Associate includes maintaining up-to-date electronic and hard copy files, overseeing the onboarding and offboarding of staff, and supporting the Senior HR Officer in key HR...

  • Senior Accounting Associate

    4 weeks ago

    Lagos, Lagos, Nigeria PiggyTech Global Limited PiggyVest" Full time

    About The Senior Accounting Associate RoleAs a Senior Accounting Associate, you will play a crucial role in the financial management of the organization, focusing on financial statements, analysis, budgeting, auditing, forecasting, and relationship management.The successful candidate will oversee accounting associates, ensure compliance with tax regulations,...

  • The Senior Associate

    2 weeks ago

    Lagos, Lagos, Nigeria 21 Search Ltd Full time

    Job SummaryOur Client is a professional that deploys different tools to help tax payers and administrators pursue streamlined, discreet, transparent, and efficient tax functions that skillfully addresses all tax management and administration issues.The business is currently scaling up their operations with the need to fill the role of a Senior Associate,...

  • Senior Community Associate

    1 week ago

    Lagos, Lagos, Nigeria 54 Collective Full time

    Community Senior Associate Join our team as a Community Senior Associate and lead the efforts of our innovative pan-African platform that empowers young entrepreneurs to learn, connect, and grow. About the Role We are seeking a dynamic and entrepreneurial individual to promote the platform and its initiatives, creating traction, building a strong...

  • Truck Maintenance Senior Associate

    3 weeks ago

    Lagos, Lagos, Nigeria 21 Search Ltd Full time

    Job SummaryOur client is seeking a skilled and experienced Truck Maintenance Senior associate to join their logistics team.As a Truck Maintenance Senior associate, you will be responsible for ensuring the maintenance of their fleet of trucks to ensure optimal performance, safety, and efficiency.If you have a strong background in truck maintenance and repair,...

  • Associate, Relationship Management

    3 weeks ago

    Lagos, Lagos, Nigeria Standard Chartered Bank Full time

    ABOUT THE COMPANYStandard Chartered Bank is a leading international banking group committed to building a sustainable business over the long-term. It was was established in 1911 with the first branch opened in Mombasa Treasury Square.Today, 101 years later, Standard Chartered Bank is one of the leading Banks in Kenya, with an excellent franchise. It has a...

  • Senior M&E Associate

    2 months ago

    Lagos, Lagos, Nigeria KNCV Tuberculosis Foundation Full time

    ABOUT THE COMPANYWHO WE AREKNCV has been fighting TB since its establishment in 1903 as a collaborative effort by several private local TB control initiatives in the Netherlands. Over the past 118 years, the organization has acquired indispensable knowledge and experience in the field of effective TB control, resulting in pre-elimination in the Netherlands...

  • Senior Associate

    4 weeks ago

    Lagos, Lagos, Nigeria First Excelsia Professional Services Limited Full time

    ABOUT THE COMPANYFirstExcelsia is a firm of highly versatile and renowned Human Resources, Organisational Development and Management consultants with operations across several states in Nigeria. We have an in-depth understanding of the Nigerian business terrain and we are very passionate about partnering with indigenous organisations to develop glocalised HR...

  • Senior Associate, Risk

    2 months ago

    Lagos, Lagos, Nigeria Flutterwave Full time

    JOB SUMMARYRequired competency and skillset to be a waver Bachelor's degree in Finance, Business, Accounting, or a related field Proven 4+ years' experience in risk management, compliance reporting, or regulatory affairs within the financial services industry, with a focus on fintech preferred. Strong understanding of financial regulations, compliance...

  • AVP, Risk

    2 months ago

    Lagos, Lagos, Nigeria Flutterwave Full time

    JOB SUMMARYBachelor's degree in Finance, Accounting, Business Administration, or a related field is required. An advanced degree or professional certification (e.g., CFE, CAMS, CFCS) is preferred.12+ years of experience in financial services, focusing on transaction monitoring, AML compliance, or fraud detection.Deep understanding of AML/CTF regulations,...

  • Senior Associate, Corporate and Personal Income Tax

    2 weeks ago

    Lagos, Lagos, Nigeria 21 Search Ltd Full time

    Job SummaryThe Senior Associate, Corporate and Personal Income Tax will be responsible for preparing, examining and analysing accounting records, revenue reports, financial statements, and other financial reports for the Company and clients.ResponsibilitiesBe directly responsible for the Tax Associate's engagement with corporate and private Clients assigned...

  • Senior Associate, Settlement

    3 weeks ago

    Lagos, Lagos, Nigeria Flutterwave Full time

    The Role:Flutterwave is seeking a stellar Senior Associate, Settlement to join our Global Operations team. This role is pivotal in ensuring the smooth processing of settlements and managing chargeback disputes effectively. This individual will play a crucial role in ensuring accurate and timely settlement of transactions effectively.Responsibilities Include...

  • Senior Associate, Settlement

    6 days ago

    Lagos, Lagos, Nigeria Flutterwave Full time

    The Role: Flutterwave is seeking a stellar Senior Associate, Settlement to join our Global Operations team.This role is pivotal in ensuring the smooth processing of settlements and managing chargeback disputes effectively.This individual will play a crucial role in ensuring accurate and timely settlement of transactions effectively.Responsibilities include...

Senior Associate, AML Monitoring

2 months ago

Lagos, Lagos, Nigeria Flutterwave Full time

JOB SUMMARY

Required Qualifications to be a Waver Bachelor's Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field. Advanced degree preferred. Minimum of four (4) years of experience in in a similar role, preferably in the payment industry. Specific experience assessing and reviewing system generated and manual AML/Fraud alerts and/or escalations/SAR write-ups for potentially suspicious activity is a must. Strong understanding of the legal, corporate governance, and regulatory environment related to investigation and filing of potentially suspicious activity and jurisdiction specific regulations related to Anti-Money Laundering Investigations. Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and Counter Proliferation Financing and Fraud as it appears in transactional data. Ability to work effectively and drive results in a fast-paced environment. Strong problem-solving skills and the ability to make sound decisions. Proficiency in Microsoft Excel. Effective oral and written communication skills, including ability to develop clear and direct case narratives. Ability to manage and prioritize several tasks simultaneously and autonomously. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) are a bonus.

RESPONSIBILITIES

The Role The AML Monitoring and Reporting Senior Associate will conduct case investigations in accordance with the company's Anti-Money Laundering ("AML") and Counter-Terrorism Financing ("CTF") policies for both enterprise and SMB (business and consumer) customer segments. The AML Monitoring and Reporting Associate is responsible for overseeing case investigations for potentially suspicious activity, including fraud. The AML Monitoring and Reporting Senior Associate will ensure potentially reportable activity is escalated for appropriate action to the relevant Money Laundering Reporting Officers in the various jurisdictions in which Flutterwave operates, in line with local regulatory requirements as well as Flutterwave policy and procedure. This role reports to the AML Monitoring and Reporting Manager.DutiesResponsibilities include, but are not limited to: Review and investigate cases containing potentially suspicious activity, including fraud. Conduct a review of internal systems and open source research to determine whether the activity has an apparent legitimate purpose or may require escalation to a local Money Laundering Reporting Officer. Draft case narratives clearly articulating the rationale of the decision and attach supporting documentation in accordance with policy and procedures. Complete investigations accurately and in a timely manner. Adhere to Key Performance Indicators and established Service Level Agreements. Understand and identify red flags and indicia of suspicious activity, including fraud. Understand how Flutterwave products and services are used and identify anomalies. Request and manage Requests for Information (RFIs) to the customer to provide additional context for transactions, which may assist an investigation decision. Demonstrate expertise and proficiency in the execution of procedures and understand of red flags / suspicious typologies. Communicate with and provide feedback to transaction monitoring units in the first line conducting initial alert reviews to facilitate consistent and quality execution of Transaction Monitoring and Investigation procedures. Identify and suggest potential training opportunities for first line transaction monitoring analysts, as warranted. Assist the AML Monitoring and Reporting Manager with department-wide performance reporting as required. Recommend strategies to enhance the efficiency and effectiveness of the implementation of the Transaction Monitoring and Investigations process. Stay updated on the latest regulatory developments and changes in AML/CTF and Fraud requirements. Identify and escalate trends in potentially suspicious activity to the AML Monitoring and Reporting Manager. Identify where activity may require escalation to other leadership, such as activity necessitating escalation to the sanctions officer or Risk.

REQUIRED SKILLS

Reporting, Business performance monitoring, Business strategy, Risk analysis, Business intelligence

REQUIRED EDUCATION

Bachelor's degree