Legal & Compliance Officer

Compliance Officer responsible for ensuring regulatory compliance for Busha’s virtual asset operations. Role sits in the compliance/risk function working with product, operations, and support teams.

What you'll do

• Manage end-to-end customer onboarding including KYC and KYB checks
• Respond to regulator, law enforcement, and industry body requests
• Implement and maintain transaction monitoring and AML/CFT controls
• Lead financial crime investigations and file suspicious transaction reports
• Develop and maintain compliance frameworks, policies, and internal audits

What they're looking for

• Bachelor’s degree in Law, Economics, Finance, Business, or related field
• 3+ years in compliance, risk, or AML/CFT roles
• Strong knowledge of Kenya regulatory landscape for fintech and VASPs
• Hands-on experience with KYC/KYB, sanctions screening, transaction monitoring
• Familiarity with FATF guidelines and virtual asset compliance requirements

Skills

• KYC
• KYB
• transaction monitoring
• sanctions screening
• AML/CFT
• STR/SAR filing
• FATF guidelines
• stakeholder management

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.