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Payments Compliance Analyst — KYC/AML & Fraud Monitoring

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Methys
📍 cape town, South-Africa
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Location cape town
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Posted June 26, 2026
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Commute Local Area
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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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📍 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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