Compliance Officer (Fully Remote)

PawaPay is a pan-African fintech simplifying payments for companies and consumers in Africa. They facilitate over 4 million transactions a day across 20 countries, making them the largest PSP for mobile money on the continent. Your Responsibilities: Conduct merchant due diligence, including KYC document verification and risk assessment. Investigate transaction monitoring alerts and run sanctions screening on merchants. Prepare compliance reports and support internal and external audits. What We're Looking For: 3+ years in KYC or transaction monitoring, ideally in a regulated environment. Strong analytical skills, attention to detail, and ability to work autonomously. Fluent English required; French desirable. Experience with African markets is a plus. PawaPay PawaPay is a pan-African fintech enabling local payment channels used by the mass market to both local and international merchants. They operate in a scale-up mode with an entrepreneurial spirit and a modern, professional working culture, with team members spread across Europe, Africa, and Asia. #J-18808-Ljbffr