Remote Senior Compliance Lead - Fintech & AML

Black Pen Recruitment; Remote; ZAR 600 000 - 800 000; Full time

Job summary

A fast-growing technology company is seeking a Senior Compliance Officer to safeguard against financial crime and ensure regulatory oversight. Based in Durban, this full-time role involves supporting the UK MLRO with responsibilities including customer onboarding KYC checks and ongoing compliance reviews. Candidates with 5 years of compliance experience, particularly in fintech, are encouraged to apply. This remote position offers opportunities for growth in an international fintech environment with a collaborative team culture.

Benefits

Opportunity for career growth

Exposure to international fintech

Supportive team culture

Remote-first working environment

Qualifications

• 5 years of compliance experience ideally in fintech 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 checks for onboarding.
• Conduct transaction monitoring and escalate suspicious activity.

Skills

Compliance Management

Risk Management

Financial Services

KYC onboarding

Transaction Monitoring

Strong communication skills

Education

ACAMS certification

Degree in Law, Business or a related field

Job description

A fast-growing technology company is seeking a Senior Compliance Officer to safeguard against financial crime and ensure regulatory oversight. Based in Durban, this full-time role involves supporting the UK MLRO with responsibilities including customer onboarding KYC checks and ongoing compliance reviews. Candidates with 5 years of compliance experience, particularly in fintech, are encouraged to apply. This remote position offers opportunities for growth in an international fintech environment with a collaborative team culture.