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Financial Crime Regulatory Compliance Specialist

Anti-Financial Crime Team Lead | AML​/CTF & Fraud Oversight

Job in Cape Town, 7100, South Africa
Listing for: Midnite Limited
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A cutting-edge betting platform is seeking an Anti-Financial Crime Team Lead in Cape Town. This high-impact role involves leading a team responsible for AML, CTF, and fraud prevention functions. You will ensure regulatory compliance, manage investigations, and enhance internal procedures. Ideal candidates will have experience in regulated environments like iGaming or Fin Tech, possess professional AML certifications, and demonstrate strong leadership skills to drive team performance and uphold compliance standards.

This position is in-office and requires a proactive approach to risk management.
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