Compliance Officer / MLRO- Senegal
dLocal · Finance
Forrás: Jobicy
This role’s source listing does not include Hungary as an eligible location.
dLocal is hiring a Compliance Officer and MLRO based in Senegal to manage local AML/CFT, KYC, and regulatory reporting for the WAEMU/BCEAO zone.
The role acts as the primary compliance point of contact for Senegalese regulators including BCEAO, CENTIF, and ARTP. The responsibilities involve developing local compliance procedures, leading risk assessments, and overseeing remittance compliance within the Senegalese and wider West African market.
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dLocal is a global financial infrastructure provider specializing in payments for emerging markets. The company operates in 60+ countries and employs a diverse workforce across multiple continents to facilitate cross-border financial transactions.