Compliance Specialist

1 week ago

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

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 borderless.

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 counterparties.
  • 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 cryptocurrency 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 )

  • Compliance Specialist

    3 days ago

    Cape Town, Western Cape, South Africa Initiate International Full time R250 000 - R500 000 per year

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers' gaming businesses....

  • Compliance Specialist

    1 week ago

    Cape Town, Western Cape, South Africa Gen Re Full time R250 000 - R450 000 per year

    Join our dynamic legal team as a Compliance Specialist in Cape Town. We offer an immediate start and an excellent opportunity to contribute your expertise.Key ResponsibilitiesJoin Gen Re as a Compliance Specialist and help drive compliance across 20+ countries in Europe, Asia, and Latin America. Reporting directly to the Compliance Manager of General...

  • Legal and Compliance Support Specialist

    1 week ago

    Cape Town, Western Cape, South Africa Outsource-X South Africa Full time R250 000 - R500 000 per year

    Location: Somerset West, Cape TownAbout The RoleWere looking for aLegal & Compliance Support Specialistto support our Legal & Compliance Department in managing contracts, conducting compliance checks, and controlling documentation for UK entities.Key ResponsibilitiesReview and verify contractor compliance documents (IDs, insurance, tax,...

  • Compliance Specialist

    3 days ago

    Cape Town, Western Cape, South Africa Teleperformance Full time R80 000 - R120 000 per year

    OverviewThe Compliance Specialist will work closely with all stakeholders in their area to ensure effective delivery, deployment and embedding of these standards and processes - as well as the ongoing evaluation of inputs and outputs to ensure high performance across these areas. This role will be fundamental to the successful on boarding of new business,...

  • Specialist - Investment Compliance Support Services

    1 week ago

    Cape Town, Western Cape, South Africa Apex Group Ltd Full time R900 000 - R1 200 000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • Tax Compliance Specialist

    1 week ago

    Cape Town, Western Cape, South Africa DigiOutsource Full time R500 000 - R1 200 000 per year

    Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who We AreWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming...

  • Tax Compliance Specialist

    1 week ago

    Cape Town, Western Cape, South Africa DigiOutsource Full time R2 000 000 - R2 500 000 per year

    Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming...

  • Group Legal and Compliance Officer

    3 days ago

    Cape Town, Western Cape, South Africa Snatch | Accounting & Finance Headhunters Full time R900 000 - R1 200 000 per year

    Our client, a world-class luxury safari and hospitality group that runs lodges across Southern Africa, are looking for a proactive and detail-orientedGroup Legal and Compliance Officerto join their team inGreen Point, Cape Town.TheGroup Legal and Compliance Officerwould be pivotal in overseeing and safeguarding the company's legal, compliance, and...

  • Procurement Specialist

    1 week ago

    Cape Town, Western Cape, South Africa Robert Walters Full time R250 000 - R750 000 per year

    A leading global private markets manager is seeking a Procurement Specialist to join their newly established procurement function in Cape Town. This is a unique opportunity for you to become part of a forward-thinking organisation at a pivotal moment, where your expertise will help shape the future of procurement operationsWhat you'll do:As a Procurement...

  • Client Support Specialist

    1 week ago

    Cape Town, Western Cape, South Africa Liquid Thought Full time R400 000 - R600 000 per year

    About the job Client Support Specialist Client Support SpecialistLocation: StellenboschA leading payment aggregator and provider of secure payment solutions islooking for a Client Support Specialist to fulfil various administrative and supportduties within a fast-paced environment. As a key entry point for networks and billers,the role will provide support...