AML Transaction Monitoring Specialist (Fintech/Payments)
Black Pen RecruitmentCape Town, Western Cape, South Africa
Posted March 11, 2026
Full Time
About the Company
Our client is a technology company solving payments problems for businesses in Africa. They provide a suite of products to help businesses accept payments online and offline, manage their operations, and grow their business.
Job Description
Our client is a technology company solving payments problems for businesses in Africa. They are seeking an AML Transaction Monitoring Specialist to join their Risk and Compliance teams.
Requirements
- Have 4+ years of experience in an AML/CFT compliance role focused on financial crime investigations and regulatory reporting.
- Demonstrate a strong working knowledge of AML/CFT regulations, including the reporting requirements and guidelines of the FIU and Regulators.
- Be proficient with data analysis tools, particularly SQL and Excel, and can leverage them to investigate complex financial data.
- Exhibit excellent investigative and problem-solving skills, with a high level of curiosity and meticulous attention to detail.
- Communicate complex ideas clearly and effectively, especially through precise and detailed written narratives for investigation files and regulatory reports.
- Be proactive and can manage a caseload independently, taking the initiative to see investigations through to completion.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Health Insurance
- Dental Insurance
- Vision Insurance