Legal Compliance Officer

About Busha
Busha is Nigeria's leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies such as Bitcoin and Ethereum. We aim to build an open financial system that is innovative, efficient, and user-friendly. We value Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning in all our team members.
Job Title: Legal and Compliance Officer
Location: Nairobi, Kenya
Reports to: Head of Compliance
Role Summary
The Compliance Officer will ensure that Busha's virtual asset operations in Kenya are fully compliant with local and international regulatory requirements. This role will focus on risk management, AML/CFT controls, transaction monitoring, customer due diligence, and operational compliance in the fast-evolving digital financial services space. You will work closely with cross-functional teams to build robust compliance frameworks...