💼 About This Role

You'll join Wave's Financial Security Team to prevent, detect, and report suspicious activity in a fast-growing fintech. You'll conduct investigations, enhance alert rules, and contribute to reports that help make Africa cashless. This role offers the chance to shape compliance processes from the ground up.

🎯 What You'll Do

• Conduct investigations on AML transaction monitoring alerts
• Enhance alerts to reduce false positives and prioritize suspicious activity
• Prepare suspicious transaction reports and support reporting
• Assist in training and awareness activities on financial security

📋 Requirements

• 3+ years of experience in AML transaction monitoring at a financial institution
• Proficiency in French and English
• Bachelor's degree in IT, finance, criminology, or risk management
• Knowledge of AML/CFT risks and UEMOA regulations

✨ Nice to Have

• Wolof or other local language fluency
• ACAMS certification

🎁 Benefits & Perks

• 🏖️ 26 weeks maternity leave and 4 weeks paternity leave
• 💰 Competitive salary with transparent formula
• 🩺 Generous health insurance for self and dependents
• 🏋️ Subsidized gym memberships and fitness classes
• 🍽️ Free food and beautiful office space

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Application review· 1-2 weeks
2. 2Phone screen· 30 min
3. 3Interview with team· 1 hour