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Senior Financial Crime & Compliance Lead
Job in
Cape Town, 7100, South Africa
Listed on 2026-07-13
Listing for:
FROGG Recruitment
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews.
You will liaise with regulators, prepare STRs, deliver staff training, and support the Chief Compliance Officer.
Additionally, you will assist with internal audits, regulatory updates, and governance matters to ensure ongoing compliance across the organization.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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