Transaction Monitoring Associate (South Africa)

Johannesburg, South Africa   |   Full Time

Job Location: South Africa

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. 

Flutterwave’s Vision

To make it easier for Africans to build global businesses that can make and accept any payment, anywhere from across Africa and around the world.

Flutterwave’s Mission

Simplifying payments for endless possibilities.

About the Transaction Monitoring Associate (South Africa) Role

Flutterwave is looking for a Transaction Monitoring Associate (South Africa). This role will primarily be responsible for monitoring and analyzing transactions from a risk based approach to identify suspicious activities/transactions

Responsibilities include but are not limited to:

  • Perform risk based analysis on transaction patterns to promptly detect suspicious activities or transactions;
  • Reporting and filing of SARs with the FIU;
  • Preparation of MIS and regulatory reports;
  • Ensure all transaction monitoring processes and procedures are in compliance with regulatory guidelines and Flutterwave’s AML policy;
  • Perform gap analysis to promptly detect AML/CFT risks and recommend corresponding mitigants;
  • Assist with other duties as assigned by the Transaction Monitoring lead/Fraud Risk Lead/Chief Compliance Officer

Required competency and skillset to be a waver

  • Bachelors degree or equivalent experience required
  • Knowledge in AML domain with preferably 1.5- 2 years of work experience in compliance
  • Exceptional attention to detail, very good written and verbal communication skills
  • Solid analytical skills with experience conducting research and creating reports
  • Excellent PC proficiency, including MS Office applications
  • Strong work ethics and able to work in a fast paced environment
  • Eligibility to work in South Africa without sponsorship

Minimum Years of Experience:

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