Senior AML & Payments Compliance Lead (Fintech)

Black Pen Recruitment; Cape Town; Hybrid; ZAR 600,000 - 800,000; Full time

Benefits offered by this job

Mission-driven work

Startup environment with growth opportunities

Competitive compensation

Job summary

A high-growth fintech company is seeking a Senior Compliance Officer to enhance its compliance framework across financial services, crypto asset trading, and payments. The role requires a bachelor's degree in Law and at least 5 years of PQE in compliance roles. Key responsibilities include conducting due diligence, transaction monitoring, and ensuring adherence to regulatory obligations. This position offers competitive compensation and a hybrid work model, allowing you to contribute to meaningful financial innovations.

Qualifications

• 5+ years PQE in compliance in financial services, banking or payments.
• Experience or exposure to cryptocurrency and digital asset regulation.
• Ability to manage multiple priorities in a fast-paced environment.

Responsibilities

• Support compliance framework adherence and update policies.
• Conduct KYC checks on clients and perform ongoing reviews.
• Monitor and analyze transactions for suspicious activity.

Skills

Analytical skills

Investigative skills

Problem-solving skills

Attention to detail

Organizational abilities

Communication skills

Education

Bachelor’s degree in Law

Job description

A high-growth fintech company is seeking a Senior Compliance Officer to enhance its compliance framework across financial services, crypto asset trading, and payments. The role requires a bachelor's degree in Law and at least 5 years of PQE in compliance roles. Key responsibilities include conducting due diligence, transaction monitoring, and ensuring adherence to regulatory obligations. This position offers competitive compensation and a hybrid work model, allowing you to contribute to meaningful financial innovations.