Legal & Compliance Officer
The role ensures Busha’s virtual asset operations in Kenya meet local and international regulatory requirements. It sits on the compliance function focusing on AML/CFT, transaction monitoring, and regulatory engagement.
What you'll do
- Manage end-to-end customer onboarding including KYC and KYB checks
- Respond to regulators, law enforcement, and industry body requests
- Implement and maintain transaction monitoring and suspicious activity detection
- Lead financial crime investigations and file STRs where necessary
- Develop compliance frameworks, policies, and conduct internal audits
What they're looking for
- Bachelor’s degree in Law, Economics, Finance or related field
- 3+ years experience in compliance, risk, or AML/CFT roles
- Strong understanding of Kenya regulatory landscape for VASPs and fintech
- Hands-on experience with KYC/KYB, sanctions screening, STR/SAR filing
- Knowledge of FATF guidelines and financial crime typologies
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
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