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Senior Compliance Officer (AML/Fintech/Payments)

Company

Black Pen Recruitment

Location

Remote, wes kaap

Posted

July 16, 2026

Position Overview

Senior Compliance Officer (AML/Fintech/Payments)

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial innovation and real-world impact, empowering businesses and consumers with tools to thrive in a rapidly digitizing economy.

Role Overview

The Senior Compliance Officer will assist in implementing and maintaining the company’s compliance framework across all business lines, including financial services, crypto asset trading, and payments. The role involves conducting due diligence, transaction monitoring, and investigations while supporting broader regulatory, reporting, and policy initiatives. This is a Senior-level position offering exposure to multiple regulated environments.

Job Type: Full Time.Permanent

Workplace: Onsite

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