Compliance Officer

1 week ago

Cape Town, Western Cape, South Africa 60 Degrees Full time R500 000 - R600 000 per year

Job Description

THE OPPORTUNITY THAT AWAITS YOU

Ready to be part of something big? This fast‑growing fintech is building the future of payments making money movement seamless, inclusive, and border less.

If you're passionate about compliance, financial innovation, and want to make a real impact, this is your chance to join a team that thrives on energy, collaboration, and purpose.

YOUR KEY RESPONSIBILITIES

  • Support the compliance framework across multiple business lines.
  • Develop, update, and maintain compliance policies and procedures.
  • Conduct KYC checks and ongoing due diligence for clients and counter parties.
  • Review alerts (PEPs, sanctions, adverse media) and monitor transactions for unusual activity.
  • Assist with investigations, reporting, and regulatory inquiries.
  • Collaborate with internal teams and external partners to mitigate risks.
  • Stay informed on evolving Anti‑Money Laundering /Know Your Customer regulations

OUR REQUIRED EXPERTISE

  • LLB Degree
  • 4+ years compliance experience within the financial services, banking, or payments space.
  • Exposure to crypto currency and digital asset regulation

YOUR REWARD

  • Salary range: R500K – R600K

For more roles, please have a look at our website (). or follow us on LinkedIn )

 

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