Categories: Arbiterz Jobs

AfriChain Nigeria is Hiring: Head of Compliance & MLRO

Published by
Ameenah Hassan

Job Title: Head of Compliance & MLRO

Location: Lagos, Nigeria

AfriChain Digital Assets Ventures is launching in Nigeria, backed by global partners—and we are looking for a compliance leader to architect our regulatory framework and shape the future of crypto governance.

Your Role:

  • Lead regulatory licensing with SEC, CBN, and NFIU
  • Design & implement AML/CFT, KYC, and onboarding systems
  • Serve as MLRO and manage audits, inspections, and reporting
  • Build internal compliance policy, risk registers & governance documents
  • Train staff, advise the CEO, and help shape strategy from day one

Qualifications

• 5+ years in senior compliance/MLRO roles (fintech, crypto, or financial services)
• Mastery of Nigerian AML/CFT and licensing requirements
• Strategic mindset and excellent cross-functional collaboration
• Bonus: crypto exchange experience or blockchain knowledge

Offers:

• Competitive pay
• Direct impact in a market-leading crypto launch
• Support from a world-class global platform
• Inclusive, high-performance culture built for innovation

 

Interested and Qualified Candidates Should Apply Here

Ameenah Hassan

Ameenah Hassan is a content writer with experience in public relations. She has contributed to Arbiterz since 2021, writing research-based news and features on business. She is currently pursuing a degree in Mass Communication at the University of Lagos.

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