KYC & Transaction Monitoring Specialist
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations, Financial Compliance
Pawa Pay is a pan-African fintech enabling local payment channels used by the mass market to both local and international merchants. The role focuses on due diligence, KYC verification, and risk assessment to ensure regulatory compliance across markets.
You'll investigate transaction monitoring alerts, perform sanctions screening on merchants, and prepare compliance reports to support internal and external audits. Fluent English is required;
French is a plus for Africa-focused operations.
This Full Time role is for the KYC & Transaction Monitoring Specialist role at Pawa Pay.
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This posting is for the KYC & Transaction Monitoring Specialist role at Pawa Pay, based in United States.
We are looking to fill the KYC & Transaction Monitoring Specialist position at Pawa Pay in United States.
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