AML Compliance Officer, Zimbabwe
Local AML compliance lead for Yellow Card Zimbabwe, responsible for implementing and operating the country AML program. Role sits in the compliance function and reports to the Group AMLCO and MLRO.
What you'll do
- Provide local AML law guidance to product and operations teams
- Manage regulator and banking partner interactions and submissions
- Implement and maintain the entity AML program and controls
- Review transaction monitoring alerts and lead investigations
- Deliver AML and sanctions training for local staff
What they're looking for
- Bachelor degree in law, finance, accounting, or related field
- 1 to 3 years AML or compliance experience in relevant financial firms
- Strong knowledge of Zimbabwean AML laws and VASP regime
- Direct experience with crypto, blockchain analytics, and Travel Rule
- ACAMS certification (CAMS) required and right to work in Zimbabwe
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
This job comes from the career page of Yellow Card. We link straight to the source.