Compliance Officer

About the Company

Raenest is a financial technology company that optimizes accounts receivable and expenses for startups and freelancers with global bank accounts and simplified multi-currency invoicing.

Responsibilities

• Monitor operational processes and procedures to ensure compliance with legal and ethical standards
• Conduct data mining and analysis to maintain high-quality data handling processes
• Investigate daily transaction monitoring alerts and report suspicious activities
• Interpret regulations and guidelines from various jurisdictions including Nigeria, Ghana, Kenya, US, UK, and EU
• Assist in change management reporting, analytics, and AML governance
• Perform KYC/KYB and other background checks
• Contribute to risk assessments and identify potential risks
• Communicate written and verbal policies and regulations to the organization
• Utilize Microsoft Excel and SQL for compliance tasks

Requirements

• 7-10 years of experience in compliance or legal departments within banking, tech, or fintech
• Experience with cross-border payments
• Postgraduate degree
• Proficiency in Microsoft Excel and SQL
• Strong understanding of the regulatory landscape
• Exceptional numerical and analytical skills

Preferred Qualifications

• Professional certifications such as ACAMS, ICA, CFE, or CFCS
• Familiarity with Metabase