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dLocal is hiring for remote Compliance Officer - Senegal

Compliance Officer - Senegal

dLocal · Full Time · 23 days ago
dLocal
🌎 Senegal ⭐ 5-10 yrs exp 💼 Legal
The Compliance Officer will manage KYC onboarding, transaction monitoring, and AML/CFT compliance within the WAEMU/BCEAO zone. They will serve as the primary contact for Senegalese regulators and ensure adherence to local and international financial regulations.