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Compliance & Ops Associate Job HoneyCoin
Finance Jobs. HoneyCoin Jobs
We’re looking for a highly ambitious operator who wants to build deep expertise at the intersection of compliance, payments, and frontier financial infrastructure. In this role, you’ll own the regulatory and operational foundation of a company moving real money across African and global corridors. You’ll need sharp attention to detail, strong follow-through, and the ability to build systems from scratch in a fast-moving environment.
This is the kind of role that turns a compliance career into a leadership one – fast.
What you will own from day one
- Partnership paperwork – onboarding packs, collecting documents, tracking status, keeping things moving.
- Compliance and licensing support – tracking requirements, renewals, and submissions across jurisdictions, starting with Kenya and Nigeria.
- AML/KYC – support the build and maintenance of frameworks, policies, and transaction monitoring processes.
- Documentation – keep SOPs and templates current so we are consistent and audit-ready at any time.
- Tracking and reporting – a simple weekly view of what is pending, blocked, and at risk.
Non-negotiables
- Very detail-oriented. Does not miss steps.
- Comfortable working with rules, documents, and checklists — and building them from scratch.
- Good follow-through. Flags issues early, not after the fact.
- 2 to 4 years in compliance, operations, risk, or a regulated environment.
Nice to have
- Fintech, payments, or crypto compliance background
- Experience with Chainalysis or Elliptic
- VASP licensing or cross-border regulatory knowledge
- Profiles that tend to thrive
- Compliance ops, risk ops, fintech ops
- Licensing support or legal ops
- Admin roles in regulated companies who want more scope
What success looks like in 3 to 6 months
- Partner onboarding and paperwork is smooth and predictable.
- Licensing and compliance tracking is tight. Nothing expires, no last-minute fire drills.
- Everything is organised so if we need to prove something, we find it fast.
- The founders trust that obligations are being watched and flagged proactively.
How to Apply
To apply, send your CV and a short note to careers@honeycoin.com
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