Compliance Officer / MLRO - Cameroon
dLocal · Yaoundé
Job description
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.
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Published 7 hours ago
Expires 1 month from now
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dLocal
Yaoundé