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Senior aml & payments compliance lead (fintech)

Black Pen Recruitment | cape town, South-Africa | Posted July 04, 2026

Position Overview

A high-growth fintech company is seeking a Senior Compliance Officer to enhance its compliance framework across financial services, crypto asset trading, and payments. The role requires a bachelor's degree in Law and at least 5 years of PQE in compliance roles. Key responsibilities include conducting due diligence, transaction monitoring, and ensuring adherence to regulatory obligations. This position offers competitive compensation and a hybrid work model, allowing you to contribute to meaningful financial innovations.
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