📍 Local Job Near You
Payments Compliance Analyst — KYC/AML & Fraud Monitoring
Methys
📍
cape town, South-Africa
Location
cape town
Posted
June 26, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC verification, and managing merchant queries. This position offers an opportunity to ensure adherence to internal policies and regulatory requirements in a dynamic environment.
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