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Senior Fraud & AML Tech Lead | Fintech Payments

Black Pen Recruitment | cape town, South-Africa | Posted June 27, 2026

Position Overview

A leading recruitment firm is seeking a Technical Financial Crime Manager to oversee fraud and AML detection systems. This role demands 7+ years of experience in financial crime within payments or fintech, strong data analysis skills, and expert Python knowledge. You will design monitoring frameworks, lead operational teams, and engage cross-functionally to ensure effective risk management. The position offers a hybrid work environment in Cape Town, South Africa.
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