Senegal AML Compliance Officer

Job Summary

To ensure compliance with AML, CFT, and KYC regulations in Senegal, the full-time AML Compliance Officer & MLRO will oversee the implementation of compliance frameworks, manage suspicious transaction reports, and liaise with regulatory authorities while working remotely.

Key responsibilities

• Oversee the implementation of compliance policies and frameworks specific to Senegal's AML/CFT/CPF laws and digital asset regulations
• Manage and analyze suspicious transaction reports and conduct ongoing compliance risk assessments related to stablecoin transactions
• Develop and deliver compliance training to staff, ensuring understanding of regulatory obligations and company policies

Required qualifications

• Bachelor's degree in Law, Finance, Accounting, Business Management, or related field
• Professional certification in AML/CFT (e.g., ACAMS, ICA) is required
• Minimum 4 years of experience in compliance, AML, or risk management within regulated financial institutions or fintech companies
• Experience working with regulatory authorities in Senegal, such as CENTIF and BCEAO
• Fluency in French and English is required