Interested applicants should:
This position supports the Global Chief Compliance Officer (CCO), who develops and provides oversight of AML/CFT and Sanctions risk management, under-reporting to the General Counsel/Money Laundering Report Officer (MLRO)/Bank Secrecy Act (BSA) Officer leading the Legal, Risk, and Compliance Group for Chipper Cash. The incumbent will functionally report to the US Investigations Director.
Are you someone who wants to keep criminals from abusing people and the financial system? Do you enjoy solving mysteries? Can you maintain objectivity and independence?
We are looking for someone like you who can conduct forensic financial investigations of clients or potential clients presenting possible compliance, reputational and regulatory risks to Chipper Cash. These risks might include money laundering, fraud/identity theft, terrorist financing, and sanctions violations, among others.
Chipper Cash was founded in 2018 by Ham Serunjogi and Maijid Moujaled, with the aim to “chip away” at the problem of inaccessible financial services, a high population of underbanked consumers, reliance on cash for daily commerce and the difficulty of cross-border transactions.
Today, Chipper Cash is connecting more than three million people in Africa, one transaction at a time with an easy-to-use mobile app that makes money transfers fast, secure and free. Whether it’s sending money home to support your family, running a cross-border business or paying local expenses, Chipper Cash saves time, saves money, and opens up new opportunities for Africans everywhere.
With plans for rapid expansion, the Chipper Cash mobile app is currently available to consumers and businesses in seven countries, including Ghana, Kenya, Rwanda, Tanzania, Uganda, Nigeria and South Africa. Headquartered in San Francisco, California with offices across the globe, Chipper Cash delivers fair financial services that make the lives of millions of Africans better in a small way, every day.
Chipper’s mission is to unlock global opportunities and bring Africa together, one transaction at a time. Come join us. For more information, please visit our website: www.chippercash.com
Your role will assist in the process of identifying, detecting, monitoring, and dispositioning cases related to financial crime compliance using the risk-related policies and procedures which are compliant with our global policies, as well as local regulatory requirements. You will work with staff reporting to the CCO, Chief Technology Officer (CTO), Chief Financial Officer (CFO), Chief Operations Officer (COO), Chief Executive Officer (CEO), and approved third-party vendors to promote an appropriate risk-based approach.
Your position will be dynamic as you manage risk in the workflow for Chipper Cash’s Alerts & Monitoring Team. Responsibilities for your role include, but are not limited to:
Interested applicants should:
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