Compliance Officer (Zambia)

We are a dynamic global Fintech Payments group.

Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage.

The team is a group of talents from technology, market making and venture capital backgrounds.

Reports to:  Head of Compliance, South Africa We are seeking an experienced Compliance Officer to join our team and support operations in Zambia and across African regions.

This role ensures the company meets compliance obligations, regulatory requirements, and AML standards, while also supporting client onboarding and operational processes.

Key Responsibilities Develop and maintain compliance policies and controls, including AML and Financial Crime policies.

Review and update policies and reports to ensure alignment with regulations and laws.

Monitor compliance framewo...