# AML Compliance Officer, Zimbabwe at Yellow Card

- Company: Yellow Card
- What the company does: 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.
- Company website: https://yellowcard.io
- Type: Startups
- Level: Mid level
- Location: Remote (US)
- Work setup: Remote
- Posted: 2026-10-12
- Apply by: 2026-11-26
- Apply: https://yellowcard.bamboohr.com/careers/426?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/yellow-card-aml-compliance-officer-zimbabwe/

## About the role

Yellow Card Zimbabwe will operate as a virtual asset service provider (VASP) within the regulatory perimeter overseen by the Financial Intelligence Unit (FIU) at the Reserve Bank of Zimbabwe and other relevant authorities. The entity is expected to process high transaction volumes and requires a locally based AML Compliance Officer to meet Zimbabwean regulatory requirements. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- Provide guidance and support to the Group MLRO on Zimbabwean AML obligations, FATF and ESAAMLG expectations, and the practical application of local requirements to a VASP business model
- Translate local regulatory developments into clear, actionable advice for product, operations, customer-facing, and leadership teams
- Build and maintain meaningful, trust-based relationships with the FIU, the Reserve Bank of Zimbabwe, the Securities and Exchange Commission of Zimbabwe, banking and payment partners, and other key external stakeholders
- Act as the entity's resident compliance contact for registration, renewal, reporting, inspections, and information requests, ensuring responses are timely, accurate, and well evidenced
- Represent the Zimbabwean entity in routine regulator and partner interactions, in close coordination with the Group MLRO and external counsel where required
- Support the design, implementation, and continuous improvement of the entity's AML program, including policies, procedures, the institutional AML risk assessment, and the customer risk-rating methodology

Tags: Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/yellow-card-aml-compliance-officer-zimbabwe/