Remote Compliance Officer: AML/KYC & WAEMU; Senegal
Yonkers, Westchester County, New York, 10701, USA
Listed on 2026-09-22
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
United States Digital Space LLC is seeking a Compliance Officer based in Senegal to join our global fintech team. You will lead KYC onboarding, AML/CFT, and regulatory compliance across the WAEMU/Senegalese landscape, engaging with BCEAO, CENTIF, ARTP, and regulators as needed.
Focus areas include transaction monitoring, remittance compliance, risk assessments, and thorough reporting. You’ll collaborate with cross‑functional teams in a remote‑first environment while maintaining strong
For the Remote Compliance Officer: AML/KYC & WAEMU (Senegal) position at United States Digital Space LLC, we are reviewing applications now.
We would love to welcome a new Remote Compliance Officer: AML/KYC & WAEMU (Senegal) to our group in United States.
Step into the Remote Compliance Officer: AML/KYC & WAEMU (Senegal) role at United States Digital Space LLC in United States and grow with us.
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