Remote Fintech Compliance Officer: MLRO Support & KYC

Black Pen Recruitment; Remote; ZAR 300 000 - 400 000; Full time

Job summary

A fast-growing technology company is seeking a motivated Compliance Officer to support their compliance operations. This remote position requires 5+ years of compliance experience in fintech, hands-on KYC onboarding experience, and strong communication skills. The role includes supporting the MLRO, conducting customer due diligence, and maintaining compliance policies. The ideal candidate is detail-oriented and proactive, with opportunities for growth in a collaborative, international team environment.

Qualifications

• 5+ years of compliance experience, ideally in fintech or remittances.
• Hands-on experience with KYC onboarding and transaction monitoring systems.
• Proactive mindset with a willingness to learn.

Responsibilities

• Support the MLRO in compliance oversight.
• Conduct customer due diligence and enhanced due diligence checks.
• Perform transaction monitoring and escalate suspicious activities.
• Assist with internal compliance reporting and regulator requests.

Skills

Compliance experience in fintech

KYC onboarding experience

Strong communication skills

Detail-oriented and organized

Education

Degree in Law, Business, or related field

ACAMS certification

Job description

A fast-growing technology company is seeking a motivated Compliance Officer to support their compliance operations. This remote position requires 5+ years of compliance experience in fintech, hands-on KYC onboarding experience, and strong communication skills. The role includes supporting the MLRO, conducting customer due diligence, and maintaining compliance policies. The ideal candidate is detail-oriented and proactive, with opportunities for growth in a collaborative, international team environment.