Yellow Card is the largest and first licensed Stablecoin on/off ramp on the African continent, providing individuals and businesses of all sizes across 20 countries with secure and cost-effective methods to buy and sell USDT, USDC, and PYUSD via their local... Backed by Blockchain Capital.
About the role
This position is responsible for ensuring Yellow Card's adherence to all Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Combating Proliferation Financing (CPF), Know Your Customer (KYC), and digital asset regulatory requirements in Senegal. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- Establish, maintain, and regularly update compliance frameworks and internal policies to ensure adherence with applicable digital asset, fintech, and financial services regulations in Senegal
- Monitor and assess compliance risks related to stablecoin transactions, blockchain operations, and digital payment infrastructure services specific to Senegal
- Handle and respond to requests from Senegalese regulatory authorities, law enforcement agencies, CENTIF, and the BCEAO in accordance with regulatory timelines
- Stay abreast of regulatory developments, policy changes, and industry best practices in digital asset regulation, stablecoin licensing, and evolving AML/CFT/CPF requirements in Senegal and the WAEMU zone
- Conduct ongoing compliance and risk assessments of Yellow Card's operations, transaction monitoring systems, and digital asset handling procedures in Senegal
- Design, implement, and maintain transaction monitoring systems and controls to detect and report suspicious patterns in stablecoin transactions and digital payment flows
More about this role
Who We Are
Yellow Card is the largest licensed Stablecoin-based infrastructure provider operating across over 60 countries. From Stablecoin payment infrastructure to fiat settlement rails, wallet services, and custom local Stablecoin issuance, Yellow Card provides the complete infrastructure businesses need to manage Stablecoins, payments, and operations across 50 emerging markets.
Yellow Card operates with a substantial global team spanning 24 countries. This workforce is characterized by its linguistic diversity, with collective speaking of over 25 languages, underscoring the company’s extensive international reach.
About the Role
This position is responsible for ensuring Yellow Card's adherence to all Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Combating Proliferation Financing (CPF), Know Your Customer (KYC), and digital asset regulatory requirements in Senegal. The AML Compliance Officer & MLRO, Senegal (Responsable de la Conformité LBC/FT/FP) will work closely with the Senior AML Compliance Officer, West, Central & East Africa, reporting suspicious activities to relevant Senegalese authorities, in particular the national Financial Intelligence...
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