AML Compliance Officer – Fintech, Hybrid
Job in
Cape Town, 7100, South Africa
Listed on 2026-06-22
Listing for:
Black Pen Recruitment
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Financial Services
Job Description & How to Apply Below
Black Pen Recruitment is seeking a Compliance Officer for a high-growth fintech company in Cape Town. This role involves ensuring compliance with regulatory standards across financial services and crypto trading. As an intermediate-level position, it offers opportunities to engage with multiple regulated environments.
The ideal candidate will have a legal background and at least 3 years of relevant experience in compliance. Responsibilities include conducting KYC checks, monitoring transactions, and collaborating with senior compliance functions to enhance regulatory adherence.
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