Compliance Officer / MLRO- Senegal

dLocal is seeking a Compliance Officer based in Senegal to join its global team, focusing on banking relationships, regulatory compliance, and internal reporting. The role involves overseeing the Know Your Customer (KYC) onboarding process for new and existing clients, ensuring adherence to local and international regulations, including those from BCEAO and CENTIF. The officer will also implement and enhance transaction monitoring systems to identify and report suspicious activities, conducting regular reviews to assess their effectiveness. A strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations specific to Senegal is essential, as the officer will be the main contact for these matters. The position requires staying updated on the regulatory landscape in the payments and financial services sector within Senegal and the WAEMU/ECOWAS region. While the advert does not specify required qualifications or experience, it implies that candidates should possess relevant expertise in compliance and regulatory matters. The role is fully remote, making it suitable for individuals across Senegal who are adept at navigating complex regulatory environments.