Remote Compliance Officer: AML/KYC & WAEMU (Senegal)

United States Digital Space LLC

Remote job

United States Digital Space LLC is seeking a Compliance Officer based in Senegal to join our global fintech team. You will lead KYC onboarding, AML/CFT, and regulatory compliance across the WAEMU/Senegalese landscape, engaging with BCEAO, CENTIF, ARTP, and regulators as needed. Focus areas include transaction monitoring, remittance compliance, risk assessments, and thorough reporting. You’ll collaborate with cross‑functional teams in a remote‑first environment while maintaining strong #J-18808-Ljbffr United States Digital Space LLC

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Vacancy posted 1 day ago

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