About the role
Help Tranox stay ahead of AML and sanctions requirements as we scale across West Africa. You will review flagged transactions, tune our rules engine, and work with regulators in Nigeria and Ivory Coast.
This role reports directly to the Head of Compliance and has real influence over how we detect and respond to risk.
What we are looking for
2+ years in AML/compliance at a fintech or bank
Familiarity with transaction monitoring tools
Strong written communication for regulator correspondence
Apply for this role
Fill in your details and attach your CV. We reply to every application by email.