Busha नाइजीरिया स्थित डिजिटल परिसंपत्ति कंपनी और SEC-लाइसेंस प्राप्त क्रिप्टो प्लेटफ़ॉर्म है, जो क्रिप्टोकरेंसी खरीदने, बेचने, स्वैप करने और प्रबंधित करने की सुविधाएँ प्रदान करता है। यह 8,00,000 से अधिक सत्यापित उपयोगकर्ताओं और 45 से अधिक क्रिप्टो परिसंपत्तियों को समर्थन देता है। इसकी सेवाओं में ब्याज अर्जित करने के लिए Busha Earn और डिजिटल परिसंपत्तियों का उपयोग करने के लिए Busha Spend शामिल हैं। Busha Commerce के माध्यम से कंपनी व्यापारियों को वैश्विक स्तर पर स्टेबलकॉइन स्वीकार करने में भी मदद करती है और डिजिटल परिसंपत्तियों तक पहुँच को अनुपालन-केंद्रित संचालन तथा ग्राहक सहायता के साथ जोड़ती है।
Legal and Compliance Officer – Nairobi, On-site
Lead AML, KYC, transaction monitoring, and regulatory compliance for Busha’s regulated cryptocurrency exchange in Kenya. Help support responsible growth across the fintech and virtual asset sectors.
विवरण
- Manage end-to-end onboarding for retail and corporate customers, covering KYC, KYB, AML/CFT checks, sanctions screening, and enhanced due diligence
- Handle information requests from regulators, law enforcement authorities, and industry organizations
- Assist with relevant licensing applications and renewal activities
- Operate and maintain transaction monitoring controls to identify suspicious activity, unusual behavior, and financial crime exposure
- Perform recurring compliance assessments, KYC refreshes, ongoing monitoring, and customer risk reviews
- Direct investigations into fraud, sanctions violations, and suspicious transaction reports
- Create and maintain compliance frameworks, policies, and procedures consistent with Bank guidance, Kenya’s Anti-Money Laundering Act, and recognized virtual asset practices
- Track regulatory changes in Kenya and applicable international jurisdictions
- Partner with Product, Operations, and Support to integrate compliance requirements into business processes
- Carry out internal compliance audits, risk evaluations, and regular testing of systems and controls
- Build compliance awareness through training, education, and consistent internal communication
आवश्यकताएँ
- Bachelor’s degree in law, economics, finance, business, or a related discipline
- At least three years of experience in compliance, risk, or AML/CFT roles within fintech, payments, banking, or virtual assets
- Strong knowledge of Kenya’s regulatory environment for fintech companies, payment service providers, and virtual asset service providers
- Practical experience with KYC/KYB, transaction monitoring, sanctions screening, and STR/SAR submissions
- Understanding of FATF guidance, VASP compliance obligations, and financial crime patterns in digital assets
- Highly analytical, detail-oriented approach to compliance work
- Comfort working effectively in a fast-paced environment
- Strong communication and stakeholder coordination abilities
लाभ
- Professional development support
- The opportunity to contribute to a company advancing fintech across Africa