Compliance Officer – Kinshasa, DRC

About the role

Ria Money Transfer is seeking a Compliance Officer to lead regulatory and AML/CFT oversight for its operations in the Democratic Republic of the Congo. Based in Kinshasa, you will act as the primary liaison with the Central Bank of Congo and other financial intelligence units, ensuring that all services meet local and international standards.

Key responsibilities

• Maintain full compliance with Congolese financial regulations and Central Bank requirements.
• Manage regulatory reporting, including AML/CFT filings, suspicious activity reports, and agent onboarding documentation.
• Monitor transactions through internal systems, investigate high‑risk activities, 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 keep teams informed of regulatory changes.
• Prepare internal reports on compliance issues, fraud trends, and audit findings, maintaining accurate documentation of all filings.

Required profile

• Demonstrated experience in compliance, AML/CFT monitoring, and regulatory reporting within the financial services sector.
• Strong knowledge of local banking regulations and international anti‑money‑laundering standards.
• Ability to conduct investigations, prepare detailed reports, and interact confidently with regulators.
• Excellent analytical skills and attention to detail.

Required skills

What we offer

• Opportunity to shape compliance strategy for a leading global money‑transfer brand.
• Collaborative environment with a focus on professional development.