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Chipper Cash is the largest mobile cross-border money transfer platform in Africa. We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in need of accessible, interoperable, easy-to-use, and affordable financial services.
What’s in It for You?
Your role will assist in the process of identifying, detecting, monitoring, and dispositioning cases related to financial crime compliance using the risk related policies and procedures which are compliant with our global policies, as well as local regulatory requirements. You will work with staff reporting to the CCO, Chief Technology Officer (CTO), Chief Financial Officer (CFO), Chief Operations Officer (COO), Chief Executive Officer (CEO), and approved third party vendors to promote an appropriate risk-based approach.
Your position will be dynamic as you manage risk in the workflow for Chipper Cash’s Alerts & Monitoring Team. Responsibilities for your role include, but are not limited to:
Qualifications
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