dLocal

1 month ago

Compliance Officer - Cameroon

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

A compliance professional focusing on KYC onboarding, AML/CFT, and regulatory compliance for Cameroon within a payments/fintech context. You’ll lead risk assessments, remittance compliance, and reporting, while engaging regulators and building compliant processes tailored to Cameroon’s payments landscape.

Location: Yaoundé

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Oversee and manage KYC onboarding for new customers and updates in Cameroon.
•Lead and enhance transaction monitoring systems to detect/report suspicious activity and conduct regular reviews.
•Serve as primary point of contact for AML/CFT matters in Cameroon and develop tailored AML/CFT policies.
•Stay abreast of regulatory changes in Cameroon’s payments sector and communicate them to stakeholders; build regulator relationships.
•Develop and implement remittance/compliance procedures for cross-border payments in Cameroon and conduct risk assessments.

Key Requirements

•Bachelor's degree in a relevant field; CAMS/ACAMS/ICA or similar certifications are a must.
•4-6 years of legal experience in consultancy, AML, Transaction Monitoring, and KYC within banking or fintech.
•Proven experience in a compliance role within financial services, with a focus on payments and remittances.
•Hands-on experience in building or implementing compliance automations (workflows, alerts, reporting systems).
•In-depth knowledge of KYC, transaction monitoring, and AML/CFT regulations in Cameroon; familiarity with Cameroon regulatory frameworks for payments.

Experience:4-6 yearsFintechPaymentsBanking

Education:Bachelor's

Skills:AnalyticalProblem-solvingRegulatory understanding

Certifications:CAMSACAMSICA

Company Brief

dLocal

Provides cross-border payments and financial infrastructure enabling global merchants to collect payments, manage payouts, and reconcile transactions across emerging markets through a unified payments platform.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montevideo, Uruguay

Founded: 2016

Website LinkedIn

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dLocal

1 month ago

Compliance Officer - Cameroon

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Yaoundé

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Oversee and manage KYC onboarding for new customers and updates in Cameroon.
•Lead and enhance transaction monitoring systems to detect/report suspicious activity and conduct regular reviews.
•Serve as primary point of contact for AML/CFT matters in Cameroon and develop tailored AML/CFT policies.
•Stay abreast of regulatory changes in Cameroon’s payments sector and communicate them to stakeholders; build regulator relationships.
•Develop and implement remittance/compliance procedures for cross-border payments in Cameroon and conduct risk assessments.

Key Requirements

•Bachelor's degree in a relevant field; CAMS/ACAMS/ICA or similar certifications are a must.
•4-6 years of legal experience in consultancy, AML, Transaction Monitoring, and KYC within banking or fintech.
•Proven experience in a compliance role within financial services, with a focus on payments and remittances.
•Hands-on experience in building or implementing compliance automations (workflows, alerts, reporting systems).
•In-depth knowledge of KYC, transaction monitoring, and AML/CFT regulations in Cameroon; familiarity with Cameroon regulatory frameworks for payments.

Experience:4-6 yearsFintechPaymentsBanking

Education:Bachelor's

Skills:AnalyticalProblem-solvingRegulatory understanding

Certifications:CAMSACAMSICA

Company Brief

dLocal

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montevideo, Uruguay

Founded: 2016

Website LinkedIn