dLocal

3 months ago

Compliance Officer

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

A Senegal-based Compliance Officer responsible for KYC onboarding, AML/CFT, and regulatory compliance within the WAEMU/ECOWAS region. You’ll lead transaction monitoring, regulatory reporting, and remittance compliance, build relationships with regulators (BCEAO, CENTIF, ARTP) and train staff to uphold local and international standards in a remote-first, hybrid environment.

Location: Dakar

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Oversee the KYC onboarding process for new customers and update existing ones in Senegal.
•Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Senegalese context.
•Serve as the primary point of contact for AML/CFT matters in Senegal and develop tailored AML/CFT policies.
•Stay abreast of regulatory changes affecting payments and financial services in Senegal and WAEMU/ECOWAS, communicating them to stakeholders.
•Develop and implement compliance procedures for domestic and cross-border remittances, including key corridors and diaspora flows.

Key Requirements

•Bachelor's degree or higher in Law, Finance, Economics, or a related field; WAEMU-region degree is a plus
•Professional certifications are a must: CAMS, ACAMS, ICA, or equivalent
•4–6 years of experience in a compliance role within banking/fintech/financial services, preferably with WAEMU/ECOWAS exposure
•Experience in payments, remittances, and mobile financial services (mobile money, Wave, Orange Money) compliance
•Hands-on experience building or implementing compliance automations (workflows, alerts, reporting)

Experience:4-6 yearsFintechPaymentsRemittancesWAEMU/ECOWAS

Education:Bachelor's

Skills:AnalyticalProblem-solvingInterpersonalMulticulturalTeam collaboration

Certifications:CAMSACAMSICA

Languages:FrenchEnglish

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

3 months ago

Compliance Officer

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Dakar

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Oversee the KYC onboarding process for new customers and update existing ones in Senegal.
•Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Senegalese context.
•Serve as the primary point of contact for AML/CFT matters in Senegal and develop tailored AML/CFT policies.
•Stay abreast of regulatory changes affecting payments and financial services in Senegal and WAEMU/ECOWAS, communicating them to stakeholders.
•Develop and implement compliance procedures for domestic and cross-border remittances, including key corridors and diaspora flows.

Key Requirements

•Bachelor's degree or higher in Law, Finance, Economics, or a related field; WAEMU-region degree is a plus
•Professional certifications are a must: CAMS, ACAMS, ICA, or equivalent
•4–6 years of experience in a compliance role within banking/fintech/financial services, preferably with WAEMU/ECOWAS exposure
•Experience in payments, remittances, and mobile financial services (mobile money, Wave, Orange Money) compliance
•Hands-on experience building or implementing compliance automations (workflows, alerts, reporting)

Experience:4-6 yearsFintechPaymentsRemittancesWAEMU/ECOWAS

Education:Bachelor's

Skills:AnalyticalProblem-solvingInterpersonalMulticulturalTeam collaboration

Certifications:CAMSACAMSICA

Languages:FrenchEnglish

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