{"id":3210613,"url":"https://alion.io/job/dalapay-aml-officer","title":"AML Officer","company":{"id":4471513,"name":"Dalapay","domain":"dalapay.com","url":"https://alion.io/company/dalapay","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Cameroon"],"countries":["CM"],"hiring_countries":["CM"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-07T00:00:00Z","employer_posted_date":null,"last_verified_at":"2026-10-07T00:00:00Z","board_verified":false,"closed_at":null,"days_open":18,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":18},"description":"DalaPay, https://dalapay.com/, is an international Payment Service Provider and technical aggregator that provides comprehensive payment solutions for businesses to accept and make payments globally, optimizing and expanding their operations. Except for our global reach we are proud to have a strong presence and successful operations in various African countries. We specialize in offering payment services and technical integration for instant payments to merchants and individuals across various payment methods and currencies. Besides, we have a wide range of clients and collaborate with companies from diverse industries, earning the trust of large enterprises, e-wallet project owners, partner program providers, and more.\n\nWe are looking for an experienced AML Officer to strengthen our Compliance/AML function and support the company in identifying, assessing, and mitigating financial crime risks.\n\nKey Responsibilities\n\n Conduct AML/KYC reviews, including customer risk assessments, CDD and EDD.\n Investigate potentially suspicious customer activity, transactions, and complex AML cases.\n Perform ongoing transaction monitoring and analyze alerts, patterns, and potential red flags.\n Independently manage escalated and higher-risk AML cases and provide well-reasoned recommendations.\n Identify and assess AML, sanctions, PEP, and other financial crime risks.\n Support suspicious activity reporting and preparation of relevant documentation where required.\n Ensure AML cases and decisions are properly documented in line with internal policies and regulatory requirements.\n Contribute to the development and improvement of AML procedures, controls, monitoring rules, and internal processes.\n Work closely with Compliance, Risk, Operations, Fraud, Legal, and other relevant teams on financial crime matters.\n Support internal and external audits, regulatory requests, and compliance reviews when required.\n Monitor relevant regulatory developments and help implement necessary changes to internal AML processes.\n Share AML expertise with colleagues and support the development of less experienced team members.\n\nRequirements:\n\n 3+ years of relevant experience in AML, Financial Crime, Compliance, KYC, Transaction Monitoring, or a similar area\n Experience in fintech, payments, banking, crypto, or another regulated financial services environment is a plus\n Strong practical knowledge of AML/CFT principles, CDD/EDD, transaction monitoring, sanctions, PEP screening, and suspicious activity identification\n Experience independently investigating complex or high-risk AML cases\n Strong analytical skills and ability to make risk-based decisions based on available data\n Ability to clearly document findings, conclusions, and recommendations\n Good understanding of regulatory requirements and a risk-based approach to AML\n Strong attention to detail, ownership, and sound professional judgment\n Good communication skills and ability to collaborate effectively with different stakeholders\n English — Upper-Intermediate or higher\n\nWhat we offer:\n• An opportunity to grow with a rapidly expanding international fintech company\n• Continuous learning and career development opportunities \n• Interesting challenges, ownership, and real impact on the business \n• Remote-first culture and a supportive team environment \n\nHOW TO APPLY \n\nAll applications must be submitted ONLINE at : 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