FinCrime Analyst
Capi MoneyPayments company
NairobiJunior
Creandum
Y Combinator
Firstminute Capital
The Raba Partnership
Janngo.africa
4Cities
Legal & Compliance
About the role
TL;DR
Support FinCrime Operations by handling onboarding, transaction monitoring, and invoice reviews.
- •Join Capi's first-line FinCrime Operations team to support onboarding reviews, transaction monitoring, and invoice approval checks.
- •This is a hands-on entry point into fincrime/compliance operations, ideal for someone early in their career.
- •Key Responsibilities Support KYC/KYB reviews for new business onboarding.
- •Review flagged transactions and screening alerts.
- •Review submitted invoices against Capi's guidelines.
- •Help maintain onboarding documentation and data accuracy.
- •Identify repetitive or manual steps for AI-assisted improvements.
- •Requirements 1-3 years' experience in compliance, KYB/onboarding, transaction monitoring, or a related ops role.
- •Sharp attention to detail and clear communication skills.
- •Comfortable using data and tools to make decisions.
- •Fluent in French and English.
Required skills
SQLPythonJavaScriptExcel
Domain expertise
fintech
Tech stack
NotionExcelPostgreSQLMySQLPythonJavaScriptSQL