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Remote Compliance Officer: AML/KYC & WAEMU; Senegal
Remote / Online - Candidates ideally in
Yonkers, Westchester County, New York, 10701, USA
Listed on 2026-09-09
Yonkers, Westchester County, New York, 10701, USA
Listing for:
United States Digital Space LLC
Remote/Work from Home
position Listed on 2026-09-09
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
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
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