AML Compliance Officer, Zimbabwe

Yellow Card · Remote, Zimbabwe

Pay: Competitive (not stated)

Requires ACAMS CAMS certification and crypto/VASP experience.

Local AML compliance lead and money-laundering reporting officer for Yellow Card's Zimbabwe virtual-asset business, handling monitoring alerts, due diligence, STRs, sanctions screening and regulator liaison.

Requirements

• Bachelor's degree in law, finance, accounting, economics, business or related
• 1–3 years' AML, financial crime or compliance experience
• Knowledge of Zimbabwean AML law and the VASP regime
• Crypto/digital-asset experience incl. blockchain analytics and Travel Rule
• ACAMS CAMS certification (required)
• Business-level English
• Zimbabwe residency and right to work

Documents

• CV
• Short cover letter

Original advert: jobgether.com