Summary: GCA Pay Limited is seeking a qualified and detail-oriented Compliance Officer to support the company’s regulatory compliance and financial crime risk-...

Job Details

  • Deadline: September 8, 2026
  • Company: GCA Pay Limited
  • Location: Dar es Salaam, Tanzania
  • Employment Type: Full-time

Job Description

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Position information

Job Details

Job Location

Dar es Salaam

Job Category

Administration Jobs

Job Type

Full time Jobs

Job Posted

September 2, 2026

Job Deadline

September 8, 2026

Job Description

Compliance officer at GCA Pay Limited

Job overview

Organization

GCA Pay Limited

Position

Compliance Officer

Job category

Finance and Banking

Job type

Full-time

Location

Dar es Salaam, Tanzania

Minimum experience

Three years

Application deadline

GCA Pay Limited is seeking a qualified and detail-oriented Compliance Officer to support the company’s regulatory compliance and financial crime risk-management activities.

The successful candidate will work across payments, foreign exchange, treasury, supplier payments, partner settlements and cross-border transactions.

Key responsibilities

The Compliance Officer will be responsible for

  • Conducting customer KYC, KYB, beneficial ownership verification and enhanced due diligence.
  • Performing sanctions, politically exposed persons (PEP) and adverse-media screening on customers, counterparties, beneficiaries and business partners.
  • Reviewing transaction-monitoring alerts and investigating unusual or potentially suspicious activities.
  • Reviewing supporting documents for supplier payments and cross-border transactions.
  • Escalating suspected money laundering, fraud, sanctions violations and other financial crime risks.
  • Supporting regulatory reporting, licence applications, licence renewals and ongoing compliance obligations.
  • Conducting compliance due diligence on banks, payment service providers, vendors and strategic partners.
  • Maintaining accurate, confidential and audit-ready compliance records.
  • Supporting compliance monitoring, staff training, internal audits and regulatory inspections.

Education requirements

Applicants must have a bachelor’s degree in one of the following fields:

  • Law
  • Finance
  • Accounting
  • Banking
  • Economics
  • Risk Management
  • Business Administration
  • Criminology
  • Information Security
  • Data Protection
  • A related field

Experience requirements

Candidates must have

  • A minimum of three years of relevant experience in compliance, AML/CFT, financial crime, risk, investigations, regulatory operations or internal controls.
  • Practical experience in KYC/KYB, sanctions and PEP screening, transaction monitoring, enhanced due diligence and compliance investigations.

At least two years of exposure to fintech, payments, banking, foreign exchange, treasury, remittances or cross-border financial services is strongly preferred.

Knowledge and professional qualifications

Applicants should have

  • Knowledge of Tanzanian payment-services, AML/CFT, data-protection and foreign-exchange regulatory requirements.
  • A professional certification such as CAMS, ICA, CFE, CRCM, CIPP/E or an equivalent qualification. This will be considered an added advantage.

Professional skills

The position requires the following skills and competencies

  • Active communication
  • Collaboration
  • Communication
  • Complaint handling
  • Compliance mindset
  • Critical thinking
  • Customer relationship management (CRM)
  • Integrity
  • Intellectual property awareness
  • Onboarding
  • Onboarding support
  • Open-mindedness
  • Team building
  • Transparency

Languages

Applicants should be proficient in

  • English
  • Swahili

Benefits and perks

GCA Pay Limited offers

  • 28 days of annual leave
  • Maternity leave
  • Paternity leave
  • Sick leave
  • Paid public holidays
  • NSSF/PPF social security benefits

Required documents

Applicants must provide the following documents

  • Academic transcript
  • Advanced Certificate of Secondary Education
  • Birth certificate
  • Certificate of Primary Education
  • Certificate of Secondary Education
  • Police clearance certificate

How to apply

Qualified candidates should submit their applications through the official application page below:

CLICK HERE TO APPLY

Application deadline

The application deadline is

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Review the job details and application requirements, then continue using the employer's official application link.

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