AML Compliance Administrator I – Payments & Onboarding

Black Pen Recruitment; Cape Town; On-site; ZAR 334,800 - 558,000; Full time

Job summary

A recruitment agency seeks a Senior Compliance Administrator in Cape Town to focus on compliance and AML activities. The role entails executing compliance monitoring, maintaining records, and supporting audit readiness within a regulated environment. Candidates must have 4–7 years of relevant experience, strong analytical skills, and attention to detail. The position is full-time and onsite, operating within a structured compliance framework.

Qualifications

• 4–7 years’ experience in Compliance, AML/Financial Crime, or Risk within banking or financial services.
• Experience in regulated environments is essential.
• Strong understanding of AML/CFT frameworks and CDD/EDD processes.

Responsibilities

• Execute compliance monitoring across payments and onboarding processes.
• Support AML/CFT activities, including preparation of CDD and EDD files.
• Conduct internal compliance testing and checks.

Skills

Compliance management

AML/Financial Crime

Risk assessment

Analytical thinking

Attention to detail

Job description

A recruitment agency seeks a Senior Compliance Administrator in Cape Town to focus on compliance and AML activities. The role entails executing compliance monitoring, maintaining records, and supporting audit readiness within a regulated environment. Candidates must have 4–7 years of relevant experience, strong analytical skills, and attention to detail. The position is full-time and onsite, operating within a structured compliance framework.