FinTech Compliance Officer — AML/KYC & Risk Governance

Placements24; Polokwane; Hybrid; ZAR 300,000 - 420,000; Full time

Job summary

Placements24 is seeking a Compliance Officer in Polokwane, Limpopo. The role centers on building and maintaining compliance programs, performing risk assessments, and monitoring transactions for suspicious activity to uphold regulatory standards and governance.

The ideal candidate understands AML/KYC frameworks and will collaborate with regulators and internal teams to ensure robust operational integrity in a fast-growing fintech environment.

Qualifications

• Strong understanding of financial compliance frameworks, AML regulations, and KYC procedures.

Responsibilities

• Develop and implement compliance programs.
• Conduct risk assessments.
• Monitor transactions for suspicious activity.
• Liaise with regulatory bodies.

Skills

AML compliance

KYC procedures

Regulatory knowledge

Risk assessment

Education

Bachelor's degree in finance/law

Job description

Placements24 is seeking a Compliance Officer in Polokwane, Limpopo. The role centers on building and maintaining compliance programs, performing risk assessments, and monitoring transactions for suspicious activity to uphold regulatory standards and governance.

The ideal candidate understands AML/KYC frameworks and will collaborate with regulators and internal teams to ensure robust operational integrity in a fast-growing fintech environment.