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 like Bitcoin and Ethereum. We aim to build an open financial system with innovation, efficiency, and user-friendliness. We value Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning in all our team members. Role Summary The Compliance Officer will ensure that Busha ’s virtual asset operations in 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 and processes that protect the business while enabling growth. Key Responsibilities Oversee the end-to-end customer onboarding process for retail and corporate clients, including KYC, KYB, AML/CFT checks, sanctions screening, and enhanced due diligence where necessary. Coordinate and respond to requests from regulator…