Compliance Specialist Jobs in Zimbabwe

ActionAid Zimbabwe is part of a global federation working in over 40 countries to advance social justice, eradicate poverty, and achieve gender equality by standing with people living in poverty and exclusion. ActionAid Zimbabwe seeks to recruit for the following position: GRANTS AND COMPLIANCE OFFI

Who We Are Yellow Card is the largest licensed Stablecoin-based infrastructure provider operating across over 60 countries. From Stablecoin payment infrastructure to fiat settlement rails, wallet services, and custom local Stablecoin issuance, Yellow Card provides the complete infrastructure busines

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic