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.#J-18808-Ljbffr
Senior Aml & Payments Compliance Lead (Fintech)
BLACK PEN RECRUITMENT
cape town, cape town
Published 14 days ago
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