Compliance Officer – Democratic Republic of the Congo

About the role

The Compliance Officer will ensure that Ria Money Transfer’s operations in the Democratic Republic of the Congo meet all local regulatory requirements, internal policies and international AML/CFT standards. Reporting to the Head of Compliance Africa, the role provides frontline oversight, monitors transactions and serves as the primary liaison with the Central Bank of Congo and other financial intelligence units.

Key responsibilities

• Maintain full compliance with Congolese financial regulations and Central Bank of Congo licensing requirements.
• Manage regulatory reporting, including AML/CFT filings, suspicious activity reports and agent onboarding documentation.
• Monitor transactions through internal systems, investigate high‑risk activity and submit SARs/STRs to authorities.
• Conduct regular audits of agent locations, verify KYC documentation and assess the effectiveness of internal controls.
• Develop and deliver AML/CFT training for employees and agents, and communicate regulatory changes.
• Prepare internal reports on compliance issues, fraud cases, AML metrics and audit findings.

Required profile

• Demonstrated experience in regulatory compliance, AML/CFT monitoring and fraud prevention.
• Familiarity with Congolese financial regulations and Central Bank of Congo requirements.
• Ability to conduct investigations, prepare SARs/STRs and interact with regulatory authorities.
• Strong analytical skills and attention to detail in reviewing KYC and audit documentation.

Required skills