RemoteMatch
Yellow Card100% Remote

AML Compliance Officer & MLRO

Employment

Full-time

Remote Scope

Worldwide

Date Posted

Nov 5, 2026

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About the Role

Who We Are Yellow Card is the largest licensed Stablecoin-based infrastructure provider operating across over 60 countries. From Stablecoin payment infrastructure to fiat settlement rails, wallet services, and custom local Stablecoin issuance, Yellow Card provides the complete infrastructure businesses need to manage Stablecoins, payments, and operations across 50 emerging markets. Yellow Card operates with a substantial global team spanning 24 countries. This workforce is characterized by its linguistic diversity, with collective speaking of over 25 languages, underscoring the company’s extensive international reach. About the Role This position is responsible for ensuring Yellow Card 's adherence to all Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Combating Proliferation Financing (CPF), Know Your Customer (KYC), and digital asset regulatory requirements in Senegal. The AML Compliance Officer & MLRO, Senegal (Responsable de la Conformité LBC/FT/FP) will work closely with the Senior AML Compliance Officer, West, Central & East Africa, reporting suspicious activities to relevant Senegalese authorities, in particular the national Financial Intelligence Unit (Cellule Nationale de Traitement des Informations Financières, or CENTIF), and maintaining robust compliance frameworks specific to digital assets and fintech regulations. This role ensures Yellow Card maintains its regulatory licenses, protects its reputation, and safeguards against fina

Required Skills & Technologies

AML-Compliance-OfficerMoney-Laundering-Reporting-OfficerFinancial-Crime-ComplianceKYC-ComplianceRegulatory-Compliance-Officer
Link verified: 11/6/2026

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