Found 4 jobs on 1 pages

07 Jul
Financial Crime Specialist
Location: Libreville, Estuaire
Salary: N/A

industry, law enforcement/regulatory or cryptocurrency/fintech industry. Working knowledge of Bank Secrecy Act and AML... of training to all bank staff. Monitoring of transactions (including OTC) and escalation of any exceptions. Undertake...

07 Jul
Fraud Manager
Location: Libreville, Estuaire
Salary: N/A

. Job Type: Remote | Full-time Requirements At least 4 years of experience at payments processor, card acquirer, bank in risk...

07 Jul
Regional Compliance Reviews Manager
Location: Libreville, Estuaire
Salary: N/A

, Financial Crime and conduct and risk areas, prevention, investigation, remediation and management. Working knowledge of Bank...

05 Jul

LemFi ( ) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users...