WAEMU Compliance Lead - AML/CFT, KYC, Reporting
Dlocal LLP
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Job summary
dLocal is seeking a Compliance Officer based in Senegal to oversee KYC onboarding, monitor transactions, and lead AML/CFT and regulatory compliance efforts within the WAEMU/BCEAO zone. You will interact with regulators such as BCEAO and CENTIF and build robust remittance and reporting processes to safeguard the company’s financial operations.
Stay ahead of evolving regulatory changes, collaborate with internal teams, and maintain relationships with regulators like BCEAO, Ministry of Finance,
Responsibilities
- KYC onboarding: Oversee and manage the KYC onboarding process for new customers and update existing ones in Senegal.
Job description
dLocal is seeking a Compliance Officer based in Senegal to oversee KYC onboarding, monitor transactions, and lead AML/CFT and regulatory compliance efforts within the WAEMU/BCEAO zone. You will interact with regulators such as BCEAO and CENTIF and build robust remittance and reporting processes to safeguard the company’s financial operations.
Stay ahead of evolving regulatory changes, collaborate with internal teams, and maintain relationships with regulators like BCEAO, Ministry of Finance,
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