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Senior AML Compliance Officer – Fintech

Job in Cape Town, 7100, South Africa
Listing for: 60degrees
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Crime
Job Description & How to Apply Below
Position: Senior AML Compliance Officer – Fintech Payments
A fast-growing fintech company in Cape Town is looking for a Compliance Officer to support its compliance framework. You'll develop and maintain compliance policies, conduct KYC checks, and collaborate with various teams to mitigate risks. The ideal candidate has an LLB degree and over 4 years of experience in compliance within financial services, banking, or payments.

This role offers a competitive salary range of R500K – R600K annually, contributing to an innovative and inclusive payment solution.
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Position Requirements
10+ Years work experience
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