Jobs / Remote / Worldwide / Finance & fintech
✓ Verified opportunityFinance & fintechRemoteOpen to: Africa-wide
Compliance Officer / MLRO- Senegal
dLocal · Remote
Last checked 3h ago
Why Join dLocal ? dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see…
Key skills
AML/CFT ComplianceKYC OnboardingTransaction MonitoringMLROBCEAO RegulationsCENTIF DirectivesWAEMU Compliance
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- Skills
- AML/CFT Compliance, KYC Onboarding, Transaction Monitoring, MLRO and 3 more
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- Experience
- Mid-level
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- Education
- Bachelor's degree
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- Location & access
- Remote · Open to: Africa-wide
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