Fintech Compliance & Assurance Specialist (Remote, ACAMS)

Black Pen Recruitment; Remote; ZAR 200 000 - 300 000; Full time

Job summary

A leading recruitment agency is seeking a Compliance, Governance and Assurance Specialist for a remote role. The ideal candidate will have compliance experience in the fintech industry and hold an ACAMS certification. Key responsibilities include ensuring compliance policies, conducting KYC reviews, and managing relationships with stakeholders. The role demands strong organizational skills and the ability to work under pressure, especially in a dynamic startup environment. Join this innovative team and help shape the future of stablecoin accessibility in Africa.

Qualifications

• Minimum of 3-5 years of compliance experience required.
• Experience with diverse and geographically distributed teams.
• Knowledge of risk and control self-assessment.

Responsibilities

• Ensure documentation of company policies and procedures.
• Conduct KYC reviews for onboarded customers.
• Work on controls for noted deficiencies.

Skills

Fluency in English

Proficient in Microsoft Office

Knowledge of AML, KYC, counter terrorist financing

Strong planning and organizational skills

Attention to detail

Problem-solving under pressure

Education

ACAMS certification or related certification

Strong academic credentials

Tools

Microsoft Office

Job description

A leading recruitment agency is seeking a Compliance, Governance and Assurance Specialist for a remote role. The ideal candidate will have compliance experience in the fintech industry and hold an ACAMS certification. Key responsibilities include ensuring compliance policies, conducting KYC reviews, and managing relationships with stakeholders. The role demands strong organizational skills and the ability to work under pressure, especially in a dynamic startup environment. Join this innovative team and help shape the future of stablecoin accessibility in Africa.