🏢 Company: DalaPay
🌐 Website: https://dalapay.com/
💼 Position: AML Officer
🌍 Work Arrangement: Remote-first
ABOUT THE COMPANY
DalaPay is an international Payment Service Provider and technical aggregator offering global payment solutions to businesses. The company has a strong presence across several African countries and provides payment services and technical integration for merchants and individuals across multiple payment methods and currencies.
KEY RESPONSIBILITIES
• Conduct AML/KYC reviews, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and customer risk assessments.
• Investigate suspicious transactions, customer activities, and complex AML cases.
• Monitor transactions, analyze alerts, and identify potential financial crime risks.
• Manage escalated and high-risk cases and provide recommendations.
• Identify risks related to AML, sanctions, Politically Exposed Persons (PEPs), and other financial crimes.
• Support suspicious activity reporting and maintain accurate case documentation.
• Improve AML procedures, controls, monitoring rules, and internal processes.
• Collaborate with Compliance, Risk, Operations, Fraud, and Legal teams.
• Support audits, regulatory requests, and compliance reviews.
• Monitor regulatory developments and assist in implementing necessary changes.
• Share AML expertise and support junior team members.
REQUIREMENTS
• At least 3 years of relevant experience in AML, Financial Crime, Compliance, KYC, Transaction Monitoring, or a related field.
• Experience in fintech, payments, banking, cryptocurrency, or other regulated financial services is an advantage.
• Strong knowledge of AML/CFT principles, CDD/EDD, transaction monitoring, sanctions, PEP screening, and suspicious activity identification.
• Experience independently investigating complex or high-risk AML cases.
• Strong analytical skills and sound risk-based decision-making abilities.
• Excellent documentation, communication, and attention-to-detail skills.
• Good understanding of regulatory requirements and AML risk management.
• English proficiency: Upper-Intermediate or higher.
WHAT THE COMPANY OFFERS
✅ Opportunity to grow with an expanding international fintech company.
✅ Continuous learning and career development opportunities.
✅ Interesting challenges, professional responsibility, and meaningful impact.
✅ Remote-first work culture and a supportive team environment.
📩 HOW TO APPLY
Submit your application online through the official recruitment portal:
🔗 https://dalapay.peopleforce.io/careers/v/239474-aml-officer
⚠️ Important: Apply directly through the official link and follow the instructions provided in the recruitment portal.
