Compliance Analyst
Provide oversight and guidance on financial crime risk; lead investigations and train 2LOD team to strengthen defenses.
Remote • Brazil
- Contract
NALA is an international money transfer app that enables cross-border payments from the UK, US, and EU to countries across Africa and Asia. It reports 500,000+ customers and operates with global payment licenses and regulated banking partners to safeguard funds. Transfers include real-time updates and notifications; fees are charged for certain transactions to cover costs; it supports mobile money and bank transfers with a daily sending limit of up to 5,000.
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Open roles
8
Live openings on Kibo
Top role group
Engineering
3 matching jobs
Coverage
4 groups
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Provide oversight and guidance on financial crime risk; lead investigations and train 2LOD team to strengthen defenses.
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