AML Compliance Lead & KYC
Job in
Cape Town, 7100, South Africa
Listed on 2026-01-03
Listing for:
Black Pen Recruitment
Full Time
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A growing fintech company is looking for a Compliance Officer in Cape Town. Your responsibilities include ensuring adherence to regulatory requirements, conducting KYC checks, and monitoring transactions. The ideal candidate holds a Bachelor's degree in Law and has over 3 years of experience in compliance within financial services. This role requires strong analytical and communication skills, with a hybrid work environment offered.
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