Destava

AML Compliance Officer, Zimbabwe

Yellow Card Financial is hiring for AML Compliance Officer, Zimbabwe in Not specified. Mid level. First seen October 13, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Yellow Card Financial
Where
Not specified
Level
Mid
First seen
October 13, 2026
Listed via
BambooHR

What the posting says

The entity is expected to process high transaction volumes and requires a locally based AML Compliance Officer to meet Zimbabwean regulatory requirements. About the Role We are looking for an AML Compliance Officer to serve as the local AML compliance lead and money laundering reporting officer for Yellow Card Zimbabwe. Reporting directly to the Group AMLCO & MLRO, who is based in Johannesburg, you will be the in-country subject matter expert on Zimbabwean AML law and supervisory expectations, build strong relationships with the FIU, other regulators, and banking and payment partners, and…

Read more and apply on Yellow Card Financial's site

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