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Payments compliance analyst β€” kyc/aml & fraud monitoring

Company

Methys

Location

cape town, western cape

Posted

July 16, 2026

Position Overview

Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC verification, and managing merchant queries. This position offers an opportunity to ensure adherence to internal policies and regulatory requirements in a dynamic environment.
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