Flutterwave, a powerhouse in Africa’s fintech ecosystem, is on the lookout for a highly experienced Manager, Enhanced Due Diligence & Investigations to join its Compliance division in Lekki, Lagos. As Africa’s digital economy grows, so does the need for airtight systems that mitigate financial crime, fraud, and regulatory risk. This is not a routine back-office job — it’s a high-impact leadership role at the forefront of global compliance strategy, risk operations, and customer due diligence.

If you are a financial crime risk expert who thrives on data, compliance frameworks, and regulatory enforcement, this role offers not just a high salary, but an accelerated career path in one of the continent’s most influential fintech firms.

The Compliance Backbone: Why Enhanced Due Diligence Is Essential in Today’s Fintech Ecosystem

In today’s digital payment landscape, the risks tied to money laundering, terrorist financing, and identity theft are more sophisticated than ever. Flutterwave has established itself as a borderless payment infrastructure trusted by millions of users across Africa and globally. Maintaining that trust relies heavily on a strong Enhanced Due Diligence (EDD) strategy.

The EDD process is critical for evaluating high-risk individuals or business clients. It includes deep profiling of customers, extensive background checks, monitoring of red flags, and detecting unusual or potentially unlawful transaction patterns. By strengthening the company’s understanding of each client’s risk posture, EDD ensures compliance with both local and global regulations — while preventing reputational and financial damage.

Role Scope: What the EDD Manager Will Be Responsible For

The EDD Manager will be expected to lead and oversee all due diligence investigations for Flutterwave’s business and consumer customer segments. Key responsibilities include:

• Executing and improving due diligence policies across various business lines
• Assessing high-risk customer profiles and recommending risk-based actions
• Reviewing risk assessments completed by EDD associates and ensuring compliance with both internal policies and external regulations
• Escalating suspicious behaviors or patterns to the Anti-Money Laundering (AML) Monitoring and Reporting Manager
• Collaborating with internal teams such as KYC, Product, and Risk Management to ensure proactive fraud detection and resolution
• Training, mentoring, and overseeing performance of junior EDD staff
• Participating in regulatory audits and preparing compliance reports

This role is highly analytical and requires strong investigative instincts, risk management acumen, and leadership skills to influence cross-functional teams.

Required Qualifications and Key Competencies for Success

Applicants are expected to bring at least seven years of experience in compliance, EDD, or fraud detection, with at least two of those years focused directly on customer due diligence. Ideal candidates will also have advanced exposure to financial crime prevention frameworks and working knowledge of legal regulations across multiple jurisdictions.

Key qualifications include:

• Bachelor’s degree in a relevant field such as Business, Finance, Risk, or Law (an advanced degree is a plus)
• Strong working knowledge of AML, KYC, FATF recommendations, and sanctions screening protocols
• CAMS (Certified Anti-Money Laundering Specialist) certification is highly desirable
• Excellent communication and documentation skills, including the ability to write detailed, actionable reports
• High-level proficiency in tools such as Microsoft Excel, compliance workflow platforms, and identity verification databases
• Fluency in English is essential; proficiency in French is a strong advantage

The ability to detect subtle indicators of fraudulent activity, interpret complex financial transactions, and guide junior analysts toward high-quality case outcomes is critical to succeeding in this position.

Why Flutterwave Is a Prime Career Destination for Compliance Experts

Flutterwave has positioned itself as more than just a payment processor. It is a global financial technology firm with partnerships that span the US, UK, Africa, and Asia. Its mission to drive financial inclusion and borderless commerce means it operates in multiple jurisdictions with varying risk thresholds.

Joining Flutterwave means gaining access to:

• Highly competitive salary and benefits (industry estimates place the role between ₦18 million – ₦30 million per annum)
• Career-defining exposure to regulatory technology, compliance automation, and international audits
• A collaborative team structure with the opportunity to work across legal, fraud, data, and policy departments
• A chance to influence compliance strategies in a fast-paced, growing market

The fintech compliance market is growing rapidly, and Flutterwave is ahead of the curve with its investment in technology and human capital. The EDD Manager will be positioned to shape policy, lead change, and create operational safeguards that protect millions of users.

How to Apply for the EDD Manager Role at Flutterwave

Applications are reviewed on a rolling basis, and early application is highly encouraged. Candidates should prepare a tailored CV highlighting their most relevant fraud detection experience, regulatory engagements, and certifications.

The application can be submitted directly through Flutterwave’s hiring portal:

Apply for the role of Manager, Enhanced Due Diligence & Investigations at Flutterwave

Ensure all certifications, recent experience, and a compelling cover letter explaining your compliance impact to date are included.

The Bottom Line: This Is One of the Most Valuable Compliance Roles in African Fintech Right Now

If you’re a mid- to senior-level compliance professional seeking the next big leap in your career, this Flutterwave role offers everything — high pay, high stakes, high growth, and global relevance.

In an era where financial technology is reshaping how people interact with money, being at the center of risk detection and regulatory strategy is no small feat. This role gives you that leverage.