Legal & Compliance Officer

Busha

. Oversee end-to-end customer onboarding for retail and corporate clients, including KYC, KYB, AML/CFT checks, sanctions screening, and enhanced due diligence .

Posted 9/30/2026full-timeNairobi • KenyaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance frameworks, KYC/KYB processes, and transaction monitoring systems, with a strong understanding of regulatory requirements in the fintech and virtual assets sectors. Proven ability to lead investigations and audits while promoting a culture of compliance through effective communication and training.

Highest-signal resume keywords

KYC/KYB ComplianceTransaction MonitoringFinancial Crime InvestigationsRegulatory ComplianceAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYCKYBAML/CFTTransaction MonitoringSanctions ScreeningCompliance FrameworksRisk AssessmentsSTR/SAR FilingFinancial Crime TypologiesRegulatory Audits

Soft Skills

Analytical SkillsAttention to DetailCommunication SkillsStakeholder ManagementAbility to Work in Fast-Paced Environment

Industry Keywords

FintechPaymentsBankingVirtual AssetsFATF GuidelinesRegulatory LandscapeCompliance PoliciesFinancial Crime RisksEnhanced Due DiligenceCompliance Training

About the role

Key responsibilities & impact

Oversee end-to-end customer onboarding for retail and corporate clients, including KYC, KYB, AML/CFT checks, sanctions screening, and enhanced due diligence
Coordinate and respond to requests from regulators, law enforcement agencies, and industry bodies
Support applicable licensing and renewal processes
Implement and maintain transaction monitoring systems to detect suspicious activities, unusual patterns, and financial crime risks
Conduct ongoing compliance reviews, periodic KYC updates, ongoing monitoring, and risk reassessments
Lead financial crime investigations involving fraud, sanctions breaches, and suspicious transaction reports
Develop and implement compliance frameworks, policies, and procedures aligned with Bank guidelines, the Anti-Money Laundering Act, and global best practices for virtual assets
Monitor regulatory developments and relevant international jurisdictions
Collaborate with Product, Operations, and Support teams to embed compliance into processes
Conduct internal compliance audits, risk assessments, and periodic testing of systems and controls
Promote a culture of compliance through training, awareness, and regular communication

Requirements

What you’ll need

Bachelor’s degree in Law, Economics, Finance, Business, or related field
3+ years experience in compliance, risk, or AML/CFT roles within fintech, payments, banking, or virtual assets
Strong understanding of Kenya’s regulatory landscape for fintech, payment service providers, and virtual asset service providers
Hands-on experience with KYC/KYB, transaction monitoring, sanctions screening, and STR/SAR filing
Knowledge of FATF guidelines, VASP compliance requirements, and financial crime typologies in the digital assets space
Excellent analytical skills and attention to detail
Ability to work in a fast-paced environment
Strong communication and stakeholder management skills

Benefits

Comp & perks

Support to grow professionally
Opportunity to be part of a company transforming the fintech space in Africa