Compliance Officer

About the role

Mansu, a Virtual Asset Service Provider operating under the Bank of Ghana and the SEC Virtual Asset Sandbox, is seeking a Compliance Officer to strengthen its regulatory framework. The role focuses on AML/CFT, KYC/KYB, blockchain screening, and transaction monitoring within the digital asset ecosystem.

Key responsibilities

• Conduct and review Customer Due Diligence (CDD), Know Your Customer (KYC) and Know Your Business (KYB) checks in line with regulatory requirements.
• Verify customer identification, beneficial ownership, source of funds and maintain accurate onboarding records.
• Perform blockchain wallet screening to detect exposure to sanctioned entities, high‑risk addresses and illicit activity.
• Monitor transactions for suspicious or high‑risk behaviour and investigate alerts.
• Support third‑party due diligence and ensure compliance awareness across the organisation.
• Identify, assess, and escalate compliance risks, working closely with the Head of Compliance, Ghana.

Required profile

• Experience in compliance, AML/CFT, KYC/KYB, and financial crime risk management.
• Familiarity with digital assets, blockchain wallet screening and transaction monitoring.
• Ability to assess customer information, beneficial ownership and source of funds.
• Strong analytical skills to identify gaps, inconsistencies and potential compliance concerns.

Required skills

What we offer

• Opportunity to work at the forefront of Africa’s digital asset sector.
• Collaborative environment with technology, finance and compliance experts.
• Exposure to innovative products linking traditional finance and digital economies.