Compliance Officer (AML)
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Job Location:
Cape Town - South Africa
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Job Description
THE OPPORTUNITY THAT AWAITS YOU
Ready to be part of something big This fastgrowing fintech is building the future of payments making money movement seamless inclusive and border less.
If youre passionate about compliance financial innovation and want to make a real impact this is your chance to join a team that thrives on energy collaboration and purpose.
YOUR KEY RESPONSIBILITIES
- Support the compliance framework across multiple business lines.
- Develop update and maintain compliance policies and procedures.
- Conduct KYC checks and ongoing due diligence for clients and counter parties.
- Review alerts (PEPs sanctions adverse media) and monitor transactions for unusual activity.
- Assist with investigations reporting and regulatory inquiries.
- Collaborate with internal teams and external partners to mitigate risks.
- Stay informed on evolving AntiMoney Laundering /Know Your Customer regulations
OUR REQUIRED EXPERTISE
- LLB Degree
- 4 years compliance experience within the financial services banking or payments space.
- Exposure to crypto currency and digital asset regulation
YOUR REWARD
- Salary range: R500K R600K
For more roles please have a look at our website (). or follow us on LinkedIn (
Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
