AML Transaction Monitoring Specialist (Fintech/Payments)

blackpenrecruitment

27 days ago

Cape Town, Western Cape, South Africa

Hybrid

Full Time

Senior

0 applicants

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About this role

A technology company providing payment solutions for businesses in Africa seeks an AML Transaction Monitoring Specialist. The role involves developing monitoring rules, analyzing transactions for suspicious activity, and ensuring compliance with AML laws and regulations. The specialist collaborates with various teams, prepares reports, and contributes to the organization's risk management efforts.

Skills

About blackpenrecruitment

blackpenrecruitment.com

Black Pen Recruitment is a Cape Town–based FinTech recruitment agency that connects top technology and financial-services talent with employers across South Africa. They specialise in sourcing candidates for fintech-focused roles—technical, product, operations and leadership—helping startups and established firms fill permanent, contract and executive vacancies. With market-specific expertise and a partner-oriented approach, Black Pen streamlines hiring to match high-impact candidates with organisations scaling in payments, crypto, banking and digital finance.