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Busha
Busha
11 – 50 Darbuotojai
KonsultavimasKriptovaliutosLogistika
„Busha“ yra Nigerijoje įsikūrusi skaitmeninio turto bendrovė ir SEC licencijuota kriptovaliutų platforma, skirta kriptovaliutoms pirkti, parduoti, keisti ir valdyti. Ji aptarnauja daugiau nei 800 000 patvirtintų naudotojų ir palaiko daugiau nei 45 kriptoturtus. Tarp teikiamų paslaugų – „Busha Earn“, leidžianti uždirbti palūkanas, ir „Busha Spend“, skirta naudoti skaitmeninį turtą. Naudodama „Busha Commerce“, bendrovė taip pat padeda prekybininkams visame pasaulyje priimti stabilios vertės kriptovaliutas, derindama prieigą prie skaitmeninio turto su į atitiktį orientuota veikla ir klientų aptarnavimu.
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Darbai įmonėje

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.

KEKenijaDarbas vietojeVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųAdvokatas

Aprašymas

  • 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

Reikalavimai

  • 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

Privalumai

  • Professional development support
  • The opportunity to contribute to a company advancing fintech across Africa

Susiję darbai

Premier Research

Site Solutions Executive, Clinical Trials

Premier Research
1 001 – 5 000 Darbuotojai
H1B vizos rėmėjasBiotechnologijaKonsultavimasSveikatos priežiūra
INIndijaDarbas vietojeVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųVadovaujantis darbuotojas
Google Cloud Platform

Coordinate clinical trial compliance, documentation, and patient procedures at Premier Research’s Bangalore site. Support investigators, sponsors, and CROs throughout study delivery.

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