Vacancy Description
Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech)
Cape Town, Western Cape, South Africa
About the job
Our client is a South African shared services entity providing operational and compliance support. The function operates within a regulated banking environment, supporting cross-border payments and financial activity, with a strong focus on AML, compliance controls, and audit readiness.
Role Overview
The Compliance Administrator (Level 1) is responsible for executing day-to-day compliance and AML activities in support of Clarency’s regulatory framework.
This is a non-decision-making role operating strictly at Level 1, focused on:
- Execution
- Documentation
- Monitoring
All regulatory decisions, approvals, and MLRO responsibilities remain with our client.
Job Type: Full Time/Permanent
Location: South Af...
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