Senior AML & Payments Compliance Lead (Fintech)
Black Pen Recruitment • Cape Town, Western Cape, ZA
30+ days ago
Job description
A high-growth fintech company is seeking a Senior Compliance Officer to enhance its compliance framework across financial services, crypto asset trading, and payments. The role requires a bachelor's degree in Law and at least 5 years of PQE in compliance roles. Key responsibilities include conducting due diligence, transaction monitoring, and ensuring adherence to regulatory obligations. This position offers competitive compensation and a hybrid work model, allowing you to contribute to meaningful financial innovations. #J-18808-Ljbffr