# Compliance Specialist

> Maviance · Douala, Cameroon · Full-time · Posted 2026-08-19

**Workplace:** on_site

**Department:** Management

## Description

Maviance PLC is a digital financial services provider that builds, operates and grows a fintech platform that focuses on increasing and facilitating access to digital financial services to people, companies and government entities across Cameroon and the CEMAC region. Maviance PLC is part of the Maviance Group which consists of sister companies in Germany, France and the UK. Maviance Group is specialized in delivering customized solutions and value-added services as well as industry specific web and mobile solutions for telecom, utilities and financial institutions, businesses and governments, with a key focus in emerging economies

Maviance PLC is engaging in its expansion phase in Cameroon and within the CEMAC (Central African) region with the goal of establishing the company as the #1 leading player in the Fintech and Digital Financial space.

To help us grow into the company that can bring meaningful change to the way people get access to great financial products and services, we are actively looking for bright, talented, motivated people who are excited by our mission. Should you wish to contribute to this exciting journey, please get in touch with us.

We need a Compliance Specialist that will provide operational support to the Compliance Department by combining Onboarding/KYC activities with first-level Investigations & Monitoring tasks. The role is designed as a development position to build strong compliance foundations and prepare future progression toward a Lead role.

**Key activities**

-   Conduct first-level controls on the day's operations (monitoring).
-   Triage and pre-qualify alerts from detection tools before in-depth analysis.
-   Prepare the necessary documentation for investigations conducted by the Compliance Lead of Financial Security (AML/CFT). • Extract and compile data useful for monitoring partner platforms.
-   Contribute to the drafting of suspicious transaction reports, under supervision.
-   Participate in the updating of monitoring tables and activity reports.
-   Collect and verify supporting documents for onboarding files (customers, sub-agents). • Conduct first-level KYC checks (administrative identity, address, beneficial owners).
-   Populate and maintain the KYC file tracking database.
-   dentify incomplete or anomalous files and report them.
-   Participate in sub-agent compliance reviews.

**Deadline to apply: Wednesday 26th August 2026**

## Requirements

**Education and experience**

-   Bachelor degree in Finance, Audit, Control, Statistics/Computer Science or equivalent.

**Knowledge**

-   Rigor and ability to analyse data.
-   Proficiency in use a spreadsheet programme, as well as Excel and Power BI, and be familiar with Power Query and DAX formulas.

**People skills**

-   Discretion and curiosity.
-   Ability to work under supervision.
-   Want to learn the compliance business.

## Benefits

-   Competitive monthly compensation
-   Internet and communication credit
-   Daily breakfast provision
-   80% insurance coverage including your direct family (spouse and children)
-   Fast paced and dynamic environment, where you can make an impact
-   Opportunity to work with leading technologies
-   Growing global organization with a highly entrepreneurial spirit

## Apply

[Apply at Maviance](https://apply.workable.com/maviance/j/0FD2BD90EB/apply)

---
Powered by [Workable](https://www.workable.com)