About this role
Compliance officer RIA Congo DRC at Ria Money Transfer (Dandelion). Location: Kinshasa, Kinshasa, Democratic Republic of Congo. Role: ensure compliance, monitor transactions, train staff Requirements: Strong AML/CFT knowledge, data analysis, and regulatory liaison skills. 5–7 years in compliance; English and French proficient. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Office, Power BI Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: French, English