Financial Crime

• Serve as the local AML compliance lead and money laundering reporting officer for Yellow Card Zimbabwe
• Act as the in-country subject matter expert on Zimbabwean AML law and supervisory expectations
• Provide day-to-day compliance support in a high-volume operational environment
• Advise the Group MLRO on Zimbabwean AML obligations, FATF and ESAAMLG expectations, and VASP requirements
• Translate regulatory developments into actionable advice for product, operations, customer-facing, and leadership teams
• Build relationships with the FIU, Reserve Bank of Zimbabwe, Securities and Exchange Commission of Zimbabwe, banking and payment partners, and other stakeholders
• Act as the resident compliance contact for registration, renewal, reporting, inspections, and information requests
• Support the design, implementation, and improvement of the AML program, policies, procedures, risk assessment, and customer risk-rating methodology
• Ensure controls cover customer due diligence, beneficial ownership, record keeping, ongoing monitoring, and internal reporting
• Review and dispose of high volumes of transaction monitoring alerts
• Conduct enhanced due diligence on high-risk customers, counterparties, and fiat and digital-asset transactions
• Perform on-chain analytics, source-of-funds, and source-of-wealth assessments
• Prepare and support suspicious transaction reports to the FIU
• Support customer onboarding and periodic reviews for KYB, beneficial ownership, and PEP requirements
• Conduct sanctions and PEP screening against UN, OFAC, EU, and local lists
• Implement and operate Travel Rule processes, including counterparty VASP due diligence and information-sharing workflows
• Deliver AML, sanctions, and crypto-specific risk training
• Support reporting to regulators, auditors, the Board, and relevant committees
• Track regulatory and supervisory developments and assess business impact
• Maintain management information and metrics demonstrating AML program effectiveness

Explore AML Compliance Officer at Yellow Card App. Review requirements and application details.