Jobs / Kenya / Security & cybersecurity
✓ Verified opportunitySecurity & cybersecurityOn-site
Legal & Compliance Officer at Busha
Busha · Nairobi, Kenya · Closes 17 Nov 2026
Last checked 3h ago
Busha Digital LTD is one of Africas leading digital asset platforms. We are on a mission to onboard millions of Africans into the crypto economy, and we are building software and services that will enable our users to experience the blockchain-enabled future…
Key skills
AML/CFTKYC/KYBTransaction MonitoringSanctions ScreeningEnhanced Due Diligence (EDD)Regulatory ComplianceFinancial Crime RiskVirtual Asset Regulation
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- Skills
- AML/CFT, KYC/KYB, Transaction Monitoring, Sanctions Screening and 4 more
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- Experience
- Mid-level
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- Location & access
- On-site · Nairobi, Kenya
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