AfroSynergy operates across 25 African jurisdictions with built-in AML screening, sanctions monitoring, and FATF-based risk ratings. We're looking for a Compliance & AML Officer to manage and scale these systems. What you'll do: - Oversee AML/KYC/KYB screening processes across all active markets - Manage the compliance queue: SAR/CTR filings, EDD reviews, sanctions screenings - Maintain and update our 64-country FATF-based risk rating framework - Work with engineering to improve automated compliance tooling - Monitor transactions for suspicious patterns and escalate as needed - Ensure compliance with AfCFTA trade regulations and Certificate of Origin requirements - Prepare compliance reports for management and regulators - Train the operations team on compliance procedures and red flags
- 3+ years in compliance, AML, or financial crime prevention - Knowledge of FATF recommendations, AML directives, and sanctions regimes - Experience with KYC/KYB verification processes - Familiarity with SAR/CTR reporting obligations - Understanding of cross-border trade compliance (ideally Africa-focused) - Strong analytical skills and attention to detail - Excellent written communication for regulatory reporting - Bonus: experience with AfCFTA rules of origin or African trade regulations - Bonus: CAMS, ICA, or equivalent certification
- Competitive salary - Hybrid working (London office + remote) - Professional development and certification budget - Annual team retreat - Health insurance - Pension contribution
