Destava

AML Compliance Officer & MLRO

Yellow Card Financial is hiring for AML Compliance Officer & MLRO in Not specified. Mid level. First seen November 4, 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
November 4, 2026
Listed via
BambooHR

What the posting says

This role ensures Yellow Card maintains its regulatory licenses, protects its reputation, and safeguards against financial crime risks in the fast-evolving digital asset space. What You'll Do ; - Oversee the implementation of Yellow Card's Group Compliance, AML/CFT/CPF, and KYC policies in Senegal, ensuring consistency with local regulatory requirements, including Senegal's AML/CFT/CPF law (Law No. 2024-08 of 14 February 2024, which transposes WAEMU Directive No. 01/2023/CM/UEMOA) and applicable instructions of the Central Bank of West African States (BCEAO). - Establish, maintain, and…

Read more and apply on Yellow Card Financial's site

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