Compliance Officer – Senegal

About the role

We are looking for a Compliance Officer based in Senegal to join our global team. You will be the primary compliance contact for all matters within the WAEMU/BCEAO zone, supporting banking relationships, local regulatory compliance, and internal reporting.

Key responsibilities

• Oversee and manage the Know Your Customer (KYC) onboarding process for new and existing customers across Senegal.
• Implement and enhance transaction monitoring systems to detect and report suspicious activities.
• Serve as the main point of contact for AML/CFT matters, developing and enforcing policies tailored to the Senegalese regulatory environment.
• Stay up‑to‑date with the regulatory landscape, interpret changes, and communicate them to relevant stakeholders.
• Maintain strong relationships with Senegalese regulators such as BCEAO, Ministry of Finance, CENTIF, and ARTP.
• Develop compliance procedures for domestic and cross‑border remittances, ensuring adherence to regulatory requirements.
• Conduct regular risk assessments and periodic reviews of compliance processes.

Required profile

• In‑depth knowledge of AML/CFT regulations in Senegal and WAEMU directives.
• Experience with KYC onboarding and transaction monitoring.
• Strong understanding of local regulatory bodies (BCEAO, CENTIF, ARTP).
• Ability to interpret and communicate regulatory changes effectively.
• Excellent analytical and risk assessment capabilities.

Required skills

• KYC onboarding processes
• Transaction monitoring systems
• AML/CFT compliance frameworks