Compliance Officer
Posted 14 Apr 2026
Advertised as “Compliance Officer / MLRO- Senegal”
BranchFactor Summary
The original posting with the fluff stripped out
- Expected experience
- 4–6 yrs
- Management level
- Individual contributor
- Employment
- Remote
- Contract
- Full-time
No salary listed for this role.
CertificationsCAMS
Field of studyEconomics, Finance, Law (or related)
Study levelBachelor's
**Why Join dLocal?
**dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one.
What's the Opportunity?
We are looking for a Compliance Officer based in Senegal to join our global team. This role is open to the whole of Senegal and plays a crucial part in our banking relationships, local regulatory compliance, and internal reporting. You will serve as the primary compliance contact for all matters within the WAEMU/BCEAO zone.
What will I be doing?
KYC Onboarding
-
Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones across Senegal.
-
Ensure compliance with local and international regulatory requirements related to customer identification and verification, including BCEAO and CENTIF directives.
Transaction Monitoring
-
Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Senegalese context.
-
Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
AML/CFT Compliance
-
Serve as the primary point of contact for AML/CFT matters in Senegal.
-
Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Senegal, including WAEMU directives, BCEAO instructions, and FATF recommendations.
-
Develop and enforce AML/CFT policies and procedures tailored to the Senegalese regulatory environment.
Regulatory Compliance
-
Stay abreast of the regulatory landscape governing the payments and financial services industry in Senegal and the wider WAEMU/ECOWAS zone.
-
Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organisation.
-
Establish and maintain strong relationships with Senegalese regulators, including the BCEAO, Ministry of Finance, CENTIF, and ARTP (for mobile money services).
Remittance Compliance