Compliance Officer at mypasspoint.com | Torre

Compliance Officer

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Full-time

Legal agreement: Employment

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Remote (for Nigeria residents)
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Shared by
Emma of Torre.ai
about 1 month ago

Requirements and responsibilities


We need a Compliance Officer to handle KYC, AML/CFT checks, transaction monitoring, and sanctions screening.RequirementsDegree in related fieldStrong knowledge of AML/KYC regulationsExperience in compliance or fintech/bankingCAMS/ICA is a plus