dLocal
Compliance Officer / MLRO- Senegal
EMEARemotePosted Today
Full TimeSeniorRemote
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Job Description
Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world’s fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries ac
Key Highlights
- Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones across Senegal.
- Ensure compliance with local and international regulatory requirements related to customer identification and verification, including BCEAO and CENTIF directives.
- Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Senegalese context.
- Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
- Serve as the primary point of contact for AML/CFT matters in Senegal.
Qualifications
Required Qualifications
- 4–6 years of experience in a compliance role within the banking, fintech, or financial services sector, ideally with exposure to the WAEMU/ECOWAS region.
- Proven experience in compliance related to payments, remittances, and mobile financial services (mobile money, Wave, Orange Money, etc.).
- Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems).
- Experience engaging with Senegalese regulators (BCEAO, CENTIF, ARTP) and maintaining positive working relationships is highly desirable.
Skills & Technologies
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About the Company
dLocal
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Job Details
Employment Type
Full Time
Experience Level
Senior
Location
EMEA
Work Mode
Remote
Posted
Today