About this role
Compliance Officer - Senegal at Dlocal. Location: Dakar or Senegal. Role: overseeing onboarding, monitoring transactions, conducting assessments Requirements: Bachelor's degree in law/finance/economics, CAMS/ACAMS/ICA certification, 4+ years compliance experience in banking/fintech with AML/KYC expertise, knowledge of WAEMU/BCEAO regulations, and fluency in French. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, acams, ica Commitment: Full Time Workplace: Remote Languages: French, English