Job Roles at Duplo

Responsibilities

• Review and analyze transactional alerts generated by systems, checking for patterns like structuring or layering.
• Escalate high-risk cases and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).
• Ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) regulations.
• Spot unusual behavior and understand financial flows.
• Analyze transactions and identify suspicious and unusual patterns and behaviors.
• Ensure suspicious transactions are flagged for additional reviews, and liens are placed on confirmed suspicious inflows.
• Contact customers to verify the authenticity of transactions using the enterprise’s applications and tools.
• Report suspicious outflows to beneficiary institutions and collaborate with external parties, including financial institutions and law enforcement agencies, to salvage funds.
• Stay up-to-date with changes in AML laws, financial crime regulations, and industry standards that impact transaction monitoring.
• Assist in the development and review of internal AML policies and procedures, ensuring they remain effective and compliant with the latest regulations.
• Assess the risks associated with flagged transactions and potential money laundering schemes, ensuring the company effectively mitigates these risks.
• Communicate findings and concerns regarding suspicious transactions to senior management and external stakeholders as necessary.
• Engage with external regulators or law enforcement agencies when required, providing necessary information and reports as part of investigations into suspicious activities.
• Participate in AML training programs to stay current on regulatory requirements, trends in financial crime, and effective monitoring techniques.
• Assist in the development of training materials for internal staff on AML procedures, transaction monitoring practices, and recognizing suspicious activities.

Requirements

• A Bachelor’s degree in law, finance or business is preferred.
• Minimum of 2 years work experience in compliance or financial crime, particularly within the fintech or banking sector
• Excellent written and verbal communication skills.
• Strong problem-solving skills, with the ability to work in ambiguous or fast-paced environments.
• Excellent organizational skills and attention to detail.
   

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Responsibilities

• Assist the content team in creating written content, including blog posts, newsletters, social media copy, and marketing collateral.
• Support video content creation, including scripting, basic editing, and motion graphics for social and digital campaigns.
• Support with localizing content for different regions (Nigeria, South Africa, and Kenya), ensuring relevance and consistency with Duplo’s brand voice.
• Conduct research on fintech trends, payments, and business finance topics to support content development.
• Assist in managing content calendars and ensuring timely publication across channels.
• Collaborate with design and marketing teams to produce visuals that complement written content.
• Support the tracking of engagement metrics and contribute insights to improve content performance.
• Support ad-hoc content needs for campaigns, events, and regional activations.

Requirements

• Bachelor's degree in Marketing, Communications, or a related field.
• Strong written and verbal communication skills in English.
• Basic skills in content creation tools (Canva, Figma, Adobe Premiere, or similar).
• Interest in fintech, B2B marketing, and African business ecosystems.
• Ability to work independently, take initiative, and manage multiple tasks.
• Willingness to learn and adapt in a fast-paced startup environment.
• Portfolio of writing or video projects (can include school projects or personal work) is a plus.