Compliance Officer (KYC & Transaction Monitoring)

PawaPay

Emma

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Full-time

Legal agreement: Employment

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Remote (anywhere)

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7 days ago

pawaPay is hiring a Compliance Officer📍: Remote, Worldwide🌎Requirements: 3 years in KYC, transaction monitoring or a similar compliance role, ideally within a regulated, partner-dependent or scale-up environment.Operator, not administrator. You don’t just process cases — you read the story behind a merchant’s transaction pattern or ownership structure and know when something doesn’t add up. Experience handling live investigations, not just training scenarios, is highly desirable.Language. Fluent English (written and verbal) is essential; fluent French is highly desirable.

About PawaPay:

PawaPay provides mobile money infrastructure for Africa. We enable global businesses to collect and send payments across multiple African markets through a single API. Mobile money is how people pay across Africa. We make it work for global businesses at scale, processing over 4 million transactions every day across 20+ countries. We give businesses access to over a billion consumers. Payments don’t have to suck!

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Domain created: Feb 2022

www.pawapay.io/

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Compliance Officer (KYC & Transaction Monitoring)

Emma

Responsibilities

Skills wanted:

Language(s) required:

About PawaPay:

www.pawapay.io/

Admin access needed