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Compliance Officer - AML

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Black Pen Recruitment
πŸ“ Cape Town, South Africa
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Location Cape Town
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Posted June 21, 2026
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Commute Local Area
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Job Description

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial innovation and real-world impact, empowering businesses and consumers with tools to thrive in a rapidly digitizing economy.

     

Role Overview

The Compliance Officer will assist in implementing and maintaining the company’s compliance framework across all business lines, including financial services, crypto asset trading, and payments. The role involves conducting due diligence, transaction monitoring, and investigations while supporting broader regulatory, reporting, and policy initiatives. This is an intermediate-level position offering exposure to multiple regulated environments.

  

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πŸ“ Location Details

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City
Cape Town
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Country
South Africa
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Commute
Local Area

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