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Compliance officer - aml (payments)

Black Pen Recruitment

cape town, western cape, South-Africa Full-time July 27, 2026
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Vacancy 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.

Job Type

Permanent/Full Time

Location

Cape Town

Workplace

Hybrid

Requirements Bachelor’s degree or tertiary qualificatio...

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