Digital Payments Compliance Specialist Job Vacancy in Vilankulo, Mozambique – Digital Finance/Financial Compliance

Blockchain Compliance Analyst
Vilankulo
July 17, 2026
Full Time
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Job Description

Position: Digital Payments Compliance Specialist

Company: Visa Mozambique

Location: Vilankulo, Mozambique

Experience: 3-5 years in financial compliance or digital payments

Education: Bachelor’s degree in Finance, Law, or related field

Employment Type: Full-time

Industry: Digital Finance/Financial Compliance

Department: Financial Services

Salary: 1,800,000 – 2,700,000 SSP

Vacancies:1

Company Overview

Visa Mozambique is a leading global payments technology company driving innovation in digital finance across Africa. With a focus on secure, scalable financial solutions, Visa empowers businesses and individuals to transact seamlessly in an increasingly digital world. As part of the Visa global network, we are committed to fostering financial inclusion and compliance excellence in emerging markets like Mozambique.

Job Overview

This role is critical to ensuring Visa Mozambique’s digital payment solutions adhere to national and international regulatory standards. The ideal candidate will bridge technical compliance expertise with strategic financial innovation, supporting Visa’s mission to create a trusted digital economy in Mozambique. Explore more Mozambique Jobs.

Key Responsibilities

  • Monitor and ensure compliance with local financial regulations (Banco de Moçambique) and international standards (Visa Global Compliance Framework).
  • Develop and implement compliance protocols for digital payment platforms, including mobile money and e-wallet systems.
  • Conduct audits of payment processing systems to identify and mitigate compliance risks.
  • Collaborate with cross-functional teams to integrate compliance requirements into product development cycles.
  • Provide training to internal stakeholders on evolving regulatory landscapes and best practices.

Required Skills

  • Expertise in financial compliance frameworks (e.g., AML, KYC, PSD2).
  • Strong understanding of digital payment ecosystems and cybersecurity principles.
  • Proficiency in regulatory reporting and documentation.
  • Excellent analytical and problem-solving abilities.
  • Bilingual proficiency in English and Portuguese.

Education

Bachelor’s degree in Finance, Law, or related field. Advanced certifications (e.g., CFA, CAMS) are a plus.

Experience

3-5 years in financial compliance or digital payments, with experience in emerging markets preferred.

Salary

1,800,000 – 2,700,000 SSP annually, commensurate with experience.

Benefits

  • Health and life insurance coverage.
  • Performance-based bonuses and professional development stipends.
  • Visa-sponsored relocation assistance for qualified candidates.
  • Flexible work arrangements and remote collaboration tools.

Training

  • Ongoing compliance training programs on global financial regulations.
  • Technical workshops on digital payment technologies and risk management.
  • Leadership development initiatives for career advancement.

Working Environment

Dynamic, collaborative workspace with opportunities to work remotely. Visa Mozambique promotes a culture of innovation, integrity, and inclusivity, with a focus on sustainability and community impact.

Application Process

Submit your CV and a tailored cover letter to Visa Mozambique’s official recruitment portal. Shortlisted candidates will be contacted for interviews and assessments within 14 business days.

Equal Opportunity Statement

Visa Mozambique is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Discover Career Opportunities in Mozambique.