Compliance Officer (AML)

Cape Town - South Africa

Yearly Salary: ZAR 500000 - 600000

Posted on: 30+ days ago

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

Compliance Operations

Support the broader compliance framework ensuring alignment with regulatory requirements and industry standards.
Assist in implementing maintaining and updating compliance policies and procedures.
Keep compliance records and documentation accurate and current.

KYC & Due Diligence

Conduct KYC checks for new clients and complete ongoing due diligence for existing clients and counterparties.
Review and verify onboarding documentation to ensure all required checks are completed before activation.
Support enhanced due diligence for high risk clients or complex structures.

Screening & Monitoring

Review and resolve alerts related to PEPs sanctions and adverse media.
Monitor transactions for suspicious or unusual activity.
Assist in investigations and help prepare STRs or SARs.

Investigations & Reporting

Assist with investigations into flagged accounts and respond to requests from banks counterparties and regulators.
Collaborate with fraud operations banking and payment partners to reduce financial crime risks.
Contribute to internal and external compliance reporting.

Regulatory Awareness & Collaboration

Stay up to date with AML KYC and financial services regulations across relevant jurisdictions.
Work alongside senior compliance and legal teams to promote company wide understanding of compliance obligations.
Support relationships with payment banCking and regulatory partners.

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

For more roles please have a look at our website (). or follow us on LinkedIn (

Required Experience:

Unclear Seniority

Job DescriptionTHE 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...