Compliance & Anti-Fraud Officer

Location: Kinshasa, DRC or Brazzaville

Contract: Full-Time Permanent (CDI)

Experience: Mid-Senior (3+ years)

Deadline: 08 Nov 2026

Published: 29 Sep 2026

Ensure rigorous regulatory compliance across central banks and pilot our real-time AML/CFT surveillance algorithms.

Supervise merchant onboarding KYC (Know Your Customer) and KYB validation flows.
Monitor anomalous transaction patterns and tune automated fraud detection heuristics.
Draft statutory compliance reports and liaise with partner financial institutions.

Degree in Business Law, Finance, or Regulatory Compliance.
Prior experience in commercial banking, electronic money institutions, or African FinTechs.
Solid grounding in AML regulations, FATF recommendations, and payment card rules.

KYC/KYB AML/CFT Regulatory Compliance Risk Assessment

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Fill out the form below. We review all applications within 48 hours.

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