Remote Senior Compliance Leader - Fintech AML/KYC Expert

Placements24; LegKraal Gate; Hybrid; ZAR 900,000 - 1,300,000; Full time

Benefits offered by this job

Medical aid and retirement savings

Remote work flexibility

Professional development opportunities

Home office stipend

Performance reviews and salary reviews

Wellness initiatives

Job summary

Placements24 in South Africa is seeking a senior Compliance Officer to join a fully remote legal and compliance team. You will develop, implement, and maintain robust compliance programs across FICA, FAIS, POPIA, and AML/KYC standards, guiding the business from a remote-first position.

You will monitor regulatory changes, lead risk assessments, oversee licensing obligations, and train staff. The ideal candidate has 6+ years in compliance, a relevant degree, CAMS certification, and strong remote

Qualifications

• 6+ years of compliance experience in financial services or fintech.
• Bachelor's degree in Law, Finance, or Business Administration.
• Strong knowledge of FICA, FAIS, POPIA, and AML/KYC standards.
• Certified CAMS or equivalent qualifications are a strong advantage.
• Excellent written and verbal communication for remote work.

Responsibilities

• Develop, implement, and manage the company's compliance framework.
• Monitor regulatory changes and assess impact on operations.
• Lead AML and KYC processes and controls.
• Manage FICA and FAIS license compliance obligations.
• Liaise with regulators and prepare regulatory reports.
• Deliver compliance training to employees.
• Investigate breaches and recommend corrective actions.
• Advise on compliance implications of new products.
• Maintain up-to-date compliance documentation.
• Must be comfortable working entirely remotely.

Skills

Regulatory risk assessment

AML/KYC

Remote collaboration

Compliance program governance

Education

Bachelor’s degree in Law / Finance / Business Administration

Tools

CAMS (certification)

Job description

Placements24 in South Africa is seeking a senior Compliance Officer to join a fully remote legal and compliance team. You will develop, implement, and maintain robust compliance programs across FICA, FAIS, POPIA, and AML/KYC standards, guiding the business from a remote-first position.

You will monitor regulatory changes, lead risk assessments, oversee licensing obligations, and train staff. The ideal candidate has 6+ years in compliance, a relevant degree, CAMS certification, and strong remote