layiq
/la·yiq/adjective
worthy; deserving; fitting; suitable.
A role, opportunity, or path that merits attention, time, and pursuit.
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Job opportunity
FinCrime Analyst
Capi Money
Nairobi, Kenya; Douala, Cameroon
Source: Capi Money careers · View original posting
Employer job description
From Capi Money's posting. “We” and “our” refer to the employer.
Capi is building the financial infrastructure for emerging markets trade.
Backed by $18M+ from top-tier investors like Creandum, Y Combinator, General Catalyst, and angels from Revolut, Checkout, Stripe, and Remitly, we’re building the financial infrastructure that emerging markets deserve.
Our mission is to grow GDP in emerging markets by making the global financial system fairer and more accessible. We’re tackling global trade, making it easier for importers to pay their international suppliers. Our platform enables businesses to expand rapidly, create jobs, and be engines of prosperity for their countries.
Our team is made up of approx 100 people across 10 countries; we are a group of a highly-ambitious, get-it-done people, who like to work hard on something that has a tangible impact in the world. And we’re looking for more people to join our team!
Take a look through Capi’s mission & values.
Role Overview
You'll join Capi's first-line FinCrime Operations team, reporting to the FinCrime Manager. Day to day, that means supporting onboarding reviews (KYB), transaction monitoring case handling, and invoice approval checks — helping keep our queues moving to SLA while building toward more ownership over time.