Jobs Companies Dlocal Compliance Officer / MLRO - Cameroon

Sobre esta vaga de Compliance Officer / MLRO - Cameroon na Dlocal

Dlocal · Híbrido · Yaoundé

Why Join dLocal?
dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one.

 

We are looking for a Compliance Officer in Cameroon to join our global team. This role will play a crucial role in banking relationships as well as with internal reports. 

What I will be doing ?

  • KYC Onboarding:
  • Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Cameroon.
  • Ensure compliance with local and international regulatory requirements related to customer identification and verification.
  • Transaction Monitoring:
  • Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Cameroon context.
  • Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
  • AML/CFT Compliance:
  • Serve as the primary point of contact for AML/CFT matters in Cameroon.
  • Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Cameroon.
  • Develop and enforce AML/CFT policies and procedures tailored to the Cameroon regulatory environment.
  • Regulatory Compliance:
  • Stay abreast of the regulatory landscape governing the payments industry in Cameroon.
  • Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organisation.
  • Establish and maintain strong relationships with regulators in Cameroon.
  • Remittance Compliance:
  • Develop and implement compliance procedures specific to remittances and cross-border payments in Cameroon.
  • Ensure adherence to regulatory requirements governing remittance services in the Cameroonian market.
  • Risk Assessments:
  • Conduct regular risk assessments to identify and mitigate potential compliance risks within the Cameroonian context.
  • Collaborate with other departments to implement risk mitigation strategies.
  • Reporting:
  • Report findings and other compliance matters related to AML/CFT to different stakeholders in Cameroon in a clear and understandable manner.
  • Ensure timely and accurate reporting to internal and external stakeholders as required by Cameroon regulations.
  • Training and Awareness:
  • Provide training to staff on compliance policies, procedures, and regulatory requirements, with a specific focus on AML/CFT in the Cameroon market.
  • Foster a culture of compliance awareness within the organisation.
  • What skills and qualifications do I need?

  • Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must.
  • 4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
  • Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances.
  • Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems) 
  • In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Cameroon
  • Familiarity with Cameroon regulatory frameworks for the payments industry.
  • Experience in engaging with regulators in Cameroon and maintaining positive relationships.
  • Strong analytical and problem-solving skills.

  • What do we offer? 
    Besides the tailored benefits we have for each country, dLocal will help you thrive and go that extra mile by offering you:- Flexibility in how you work: We focus on impact and productivity over fixed hours. This means our teams have flexible schedules and, depending on your role and location, you will combine self‑managed focus time with moments of in‑person connection in our collaboration hubs.- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.- Work From Anywhere: Team members can work while traveling for up to 3 months every year.
     
     
    What happens after you apply?
    Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the process!
     
    Also, you can check out our webpageLinkedin and Youtube for more about dLocal!
    Pronto para se candidatar à Dlocal?
    Candidatar-se à Dlocal

    Vagas semelhantes

    BBVA
    AML COMPLIANCE MANAGER (Fiduciario- Financiamiento-Arrendamiento) (Cuauhtémoc, Ciudad de México)
    BBVA
    ⚡ Candidate-se cedo Ciudad de Mexico, Cuauhtémoc,... Presencial
    ● Nova 👁 Vista ✓ Candidatada há 1h
    The Children's Place
    Customs Compliance Analyst
    The Children's Place
    ⚡ Candidate-se cedo Corporate Office - HQ Presencial $50,000–$125,000
    ● Nova 👁 Vista ✓ Candidatada há 1h
    Johnson & Johnson
    Environmental Materials and EPR Program Compliance Manager
    Johnson & Johnson
    ⚡ Candidate-se cedo Raynham, Massachusetts, United... Presencial
    ● Nova 👁 Vista ✓ Candidatada há 1h
    Samsung
    Federal Labor Compliance Construction Case Manager
    Samsung
    ⚡ Candidate-se cedo 1530 FM 973 Taylor, TX, USA Presencial $84,000–$135,000
    ● Nova 👁 Vista ✓ Candidatada há 2h
    X-energy
    Nuclear Security (Physical)/Safeguards Compliance Analyst V
    X-energy
    ⚡ Candidate-se cedo Rockville, MD Presencial $162,500–$185,000
    ● Nova 👁 Vista ✓ Candidatada há 2h
    Kaizen Gaming
    Senior Compliance Officer
    Kaizen Gaming
    ⚡ Candidate-se cedo Sliema, Malta Presencial
    ● Nova 👁 Vista ✓ Candidatada há 5h
    OKX
    OEML - Senior Compliance Analyst
    OKX
    ⚡ Candidate-se cedo EMEA Presencial
    ● Nova 👁 Vista ✓ Candidatada há 5h
    XBOW
    Information Security Analyst, GRC
    XBOW
    ⚡ Candidate-se cedo Europe (Remote) · local restrito
    ● Nova 👁 Vista ✓ Candidatada há 6h
    Rain
    Compliance Analyst
    Rain
    ⚡ Candidate-se cedo New York, NY Presencial $75,000–$115,000
    ● Nova 👁 Vista ✓ Candidatada há 6h

    Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

    Mais vagas na Dlocal

    Ver todas as vagas na Dlocal →

    Candidatar-se agora
    🤖

    Opa — calma aí

    A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

    Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

    Catch your next role the second it’s posted.

    Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

    Create free account

    Free forever · takes 30 seconds · already have one?

    Ganhe vantagem na sua busca por emprego.

    Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

    Entre no canal — é grátis