Remote Fintech Compliance Officer: MLRO Support & KYC

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

Job summary

A technology firm is seeking a remote Compliance Officer to ensure regulatory compliance and support the MLRO. The ideal candidate will have over 5 years of compliance experience, especially in fintech, and be familiar with KYC processes and transaction monitoring. This role offers the chance to grow into a senior compliance position within a supportive team culture. Candidates should demonstrate strong organisational skills and an eagerness to learn.

Qualifications

• 5+ years of compliance experience, ideally in fintech, remittances, or financial services.
• Hands-on experience with KYC onboarding and transaction monitoring systems.
• Detail-oriented, organised, and able to handle multiple priorities.

Responsibilities

• Support the MLRO in all aspects of compliance oversight.
• Carry out customer due diligence and enhanced due diligence checks for onboarding.
• Report suspicious activity and assist with SAR preparation.

Skills

Compliance experience

KYC onboarding

Detail-oriented

Strong communication skills

Organised

Education

Degree in Law, Business, or related field

ACAMS certification

Job description

A technology firm is seeking a remote Compliance Officer to ensure regulatory compliance and support the MLRO. The ideal candidate will have over 5 years of compliance experience, especially in fintech, and be familiar with KYC processes and transaction monitoring. This role offers the chance to grow into a senior compliance position within a supportive team culture. Candidates should demonstrate strong organisational skills and an eagerness to learn.