Compliance & Financial Crime Lead

Prime Circle Finance

Cape Town, Western Cape

Salary not listedFull-time · Posted Yesterday

Finance and accounting roles cover bookkeeping, accounts, payroll and qualified accountants, a stable career path in every SA city.

This listing does not state a salary. As a guide, finance roles in South Africa typically pay R12 000 to R40 000 a month (indicative).

Job description

Help build one of Africa's most trusted regulated fintech companies.

About Prime Circle Finance
Prime Circle Finance is building the financial infrastructure powering the next generation of commerce across Africa through digital assets, cross-border payments, treasury infrastructure, embedded finance and lending.

The Opportunity
Own AML/CFT, FICA, FSCA and FIC compliance across the group while building scalable compliance frameworks across Africa.

Responsibilities

AML/FICA programme
RMCP maintenance
Regulatory reporting
KYC/CDD/EDD
Sanctions & PEP screening
Suspicious (STR) reporting
Compliance monitoring
Policy drafting and staff training

Requirements

Bachelor’s Degree
Compliance qualification
4+ years AML/compliance
Financial services experience
Strong knowledge of South African regulatory framework.

Based in Cape Town. This is not a remote job.

Education:

Bachelors (Required)

Experience:

Financial Services: 2 years (Required)
AML / Compliance: 4 years (Required)

Location:

Cape Town, Western Cape (Required)

Work Location: In person

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What does this finance job pay?

This listing does not state a salary. As a guide, finance roles in South Africa typically pay R12 000 to R40 000 a month (indicative).

Do I need experience for finance jobs in Cape Town?

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Found on Indeed · Posted Yesterday