Compliance Officer – Cameroon

About the role

dLocal is seeking a Compliance Officer to join its global team and support its operations in Cameroon. The role focuses on ensuring that all customer onboarding, transaction monitoring, and remittance activities comply with local and international regulations, particularly AML and CFT requirements.

Key responsibilities

• Oversee KYC onboarding for new and existing customers, ensuring compliance with Cameroonian and global standards.
• Implement and enhance transaction monitoring systems to detect suspicious activity.
• Serve as the primary point of contact for AML/CFT matters, developing and enforcing related policies.
• Interpret regulatory changes and communicate them to internal stakeholders.
• Maintain strong relationships with Cameroonian regulators and ensure timely reporting.
• Develop compliance procedures for remittances and cross‑border payments.
• Conduct regular risk assessments and collaborate on mitigation strategies.
• Provide training and awareness programs on compliance topics.

Required profile

• In‑depth knowledge of Cameroonian AML and CFT regulations.
• Experience with KYC onboarding and transaction monitoring processes.
• Strong analytical and communication skills.
• Ability to work collaboratively across departments.

Required skills

• Knowledge of AML/CFT regulatory frameworks.
• Familiarity with KYC procedures.
• Understanding of remittance compliance requirements.