Compliance Officer - AML

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial innovation and real-world impact, empowering businesses and consumers with tools to thrive in a rapidly digitizing economy. Role Overview The Compliance Officer will assist in implementing and maintaining the company’s compliance framework across all jurisdictions in which the company operates, with a focus on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. This role will report to the Head of Compliance and will be responsible for ensuring that the company complies with all relevant laws, regulations, and industry best practices. Responsibilities: * Assist in the development, implementation, and maintenance of the company's AML/CTF compliance program. * Conduct AML/CTF risk assessments and develop mitigation strategies. * Monitor transactions and investigate suspicious activity. * Prepare and file Suspicious Activity Reports (SARs) with the relevant authorities. * Conduct due diligence on customers and counterparties. * Provide training to employees on AML/CTF compliance. * Stay up-to-date on changes to AML/CTF regulations and industry best practices. * Assist with regulatory examinations and audits. * Develop and maintain compliance policies and procedures. * Assist in the implementation of new regulatory requirements. * Collaborate with other departments, such as legal, operations, and technology, to ensure compliance. Qualifications: * Bachelor's degree in a related field (e.g., finance, accounting, law). * At least 3 years of experience in AML/CTF compliance, preferably in the fintech or payments industry. * Strong knowledge of AML/CTF laws and regulations, including those of relevant jurisdictions. * Experience with transaction monitoring and suspicious activity investigations. * Experience with customer due diligence and KYC procedures. * Strong analytical, problem-solving, and communication skills. * Ability to work independently and as part of a team. * Excellent organizational and time management skills. * Certified Anti-Money Laundering Specialist (CAMS) certification is a plus. Benefits: * Competitive salary. * Health insurance. * Paid time off. * Professional development opportunities. * Opportunity to work in a fast-growing and innovative company.