FinCrime Analyst

Capi Money
Nairobi, Douala
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Attention to detail","Clear communication","Data-driven decision-making","Adaptability","AI mindset"]

Join the first-line FinCrime Operations team to support KYB onboarding reviews, transaction monitoring case handling, and invoice approval checks. You’ll help keep queues moving to SLA by processing RFIs, reviewing screening alerts against defined SLAs, documenting decisions, and escalating unusual patterns. As you grow, you’ll take on more ownership and partner with senior team members to identify repetitive workflows and implement AI-assisted improvements across the process.

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FursaFursa
Capi Money
Capi Money
2 days ago

FinCrime Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

Join the first-line FinCrime Operations team to support KYB onboarding reviews, transaction monitoring case handling, and invoice approval checks. You’ll help keep queues moving to SLA by processing RFIs, reviewing screening alerts against defined SLAs, documenting decisions, and escalating unusual patterns. As you grow, you’ll take on more ownership and partner with senior team members to identify repetitive workflows and implement AI-assisted improvements across the process.
Location: Nairobi, Douala
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Support KYC/KYB onboarding reviews by preparing recommendations for senior team members.
  • •Process RFIs and follow up with clients/Sales to keep cases moving.
  • •Review flagged transactions and screening alerts against defined SLAs, and follow up to gather information to clear cases.
  • •Document case decisions clearly and escalate unusual patterns or potential typologies to senior team members.
  • •Review submitted invoices against invoice approval guidelines and flag inconsistencies or higher-risk invoices for senior review.

Key Requirements

  • •1–3 years’ experience in compliance, KYB/onboarding, transaction monitoring, or a related ops role (fintech, payments, or banking background a plus).
  • •Exposure to African markets is a strong advantage.
  • •Sharp attention to detail with a strong ability to catch issues others miss.
  • •Clear communicator in written and verbal communication.
  • •Comfortable using data and tools to make decisions, with a natural inclination to use AI to work smarter and faster.
Experience:FintechPaymentsBankingCross-border paymentsComplianceTransaction monitoringKYB onboarding
Skills:Attention to detailClear communicationData-driven decision-makingAdaptabilityAI mindset
Languages:FrenchEnglish
Tech Stack:AITransaction monitoringScreening alertsNotionKYB vendor tooling

Company Brief

Capi Money
Capi Money provides a payments and FX platform enabling SMEs in emerging markets to pay international suppliers quickly and affordably, offering multi-currency wallets, fast settlement, and transparency to streamline cross-border trade.
Industry: Payments
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: London, United Kingdom
Founded: 2023
Glassdoor
Glassdoor: 5.0
WebsiteLinkedInGlassdoor