Compliance Officer / MLRO - Cameroon

About the role

dLocal, a financial infrastructure provider for global commerce in emerging markets, is looking for a Compliance Officer in Cameroon. The role plays a key part in banking relationships and internal reporting, covering KYC, transaction monitoring, AML/CFT, regulatory compliance and remittance procedures.

Key responsibilities

• KYC onboarding: oversee and manage KYC onboarding for new and existing customers in Cameroon, ensuring compliance with local and international customer identification and verification rules.
• Transaction monitoring: implement and improve systems to detect and report suspicious activity, and run periodic reviews of their effectiveness.
• AML/CFT compliance: act as the main point of contact for AML/CFT matters, develop and enforce AML/CFT policies suited to the Cameroonian regulatory environment, and interpret regulatory changes for stakeholders.
• Regulatory compliance: stay up to date with the payments industry regulatory landscape, build relationships with regulators in Cameroon and report compliance findings internally and externally.
• Remittance compliance: set up compliance procedures for remittances and cross-border payments and ensure adherence to the relevant regulations.
• Risk assessments: carry out regular risk assessments and work with other departments on mitigation strategies.
• Training and awareness: train staff on compliance policies and AML/CFT requirements and foster a culture of compliance.

Required profile

• Bachelor's degree in a relevant field; certifications such as CAMS, ACAMS or ICA are a must.
• 4-6 years of legal experience in consultancy firms, AML, transaction monitoring and KYC within banking or fintech.
• Proven compliance experience in financial services, focused on payments and remittances.
• Experience engaging with regulators in Cameroon and maintaining good relationships with them.

Required skills

• In-depth knowledge of KYC, transaction monitoring and AML/CFT regulations in Cameroon.
• Familiarity with Cameroon's payments regulatory framework.
• Hands-on experience building or implementing compliance automations such as workflows, alerts and reporting systems.
• Strong analytical and problem-solving skills.

What we offer

• Flexible schedules, combining self-managed focus time with occasional in-person connection in collaboration hubs.
• A dynamic fintech environment.
• Referral bonus program.
• Ability to work while traveling for up to 3 months per year.