Flutterwave
The Analyst, Compliance at Flutterwave executes due diligence policies for enterprise and SMB customer segments by collecting and assessing enhanced due diligence for higher-risk customers. This role involves monitoring transaction alerts, investigating suspicious activities, performing KYC/CDD/EDD reviews, and preparing reports for regulators to prevent financial crimes like money laundering and fraud. The analyst will implement compliance policies, conduct risk assessments, and advise business units on regulatory changes while maintaining accurate compliance records.
Headquarters
San Francisco, California, United States
Company Size
201-500 employees
Founded
2016
Flutterwave is a fintech company that provides payment infrastructure and business tools to help enterprises, SMEs, startups and individuals accept, send, and manage money across Africa and internationally. Its platform offers a payments gateway, developer APIs and no‑code solutions for online sales, card products (including dollar cards), remittances and international transfers, plus merchant tools for invoicing, bill payments and marketplace payouts. Flutterwave focuses on easy integrations and broad coverage of African payment methods and currencies to help businesses scale digital commerce and financial services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Flutterwave.
Flutterwave didn’t post a salary, so this is our estimate from similar listings.