Compliance Officer / MLRO- Senegal
Description
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 complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one. What's the Opportunity? We are looking for a Compliance Officer based in Senegal to join our global team. This role is open to the whole of Senegal and plays a crucial part in our banking relationships, local regulatory compliance, and internal reporting. You will serve as the primary compliance contact for all matters within the WAEMU/BCEAO zone. What will I be doing? KYC Onboarding Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones across Senegal. Ensure compliance with local and international regulatory requirements related to customer identification and verification, including BCEAO and CENTIF directives. Transaction Monitoring Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Senegalese context. Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes. AML/CFT Compliance Serve as the primary point of contact for AML/CFT m --- Source: jobicy - dLocal
