Our client is a South African shared services entity providing operational and compliance support. The function operates within a regulated banking environment, supporting cross-border payments and financial activity, with a strong focus on AML, compliance controls, and audit readiness.
The Compliance Administrator (Level 1) is responsible for executing day-to-day compliance and AML activities in support of Clarency’s regulatory framework.
This is a non-decision-making role operating strictly at Level 1, focused on:
All regulatory decisions, approvals, and MLRO responsibilities remain with our client.
Job Type: Full Time/Permanent
Location: South Africa
Workplace: Onsite
Working Days: Sunday – Thursday
Requirements
Responsibilities
Control Framework
Black Pen Recruitment is the leading recruitment agency in fintech and cryptocurrency across Africa. From our headquarters in Cape Town, South Africa, we've been at the forefront of specialised recruitment since 2012, carving out a distinct niche in the landscape of financial technology. Our success story is rooted in our ability to identify top-tier talent and match them with leading companies in the industry. With over 180 clients worldwide and over 120,000 candidates in our database, we've built partnerships with Startups, Scale-ups, SMEs, and Corporates, driving growth and innovation every step of the way. We have also expanded our reach into key sectors including e-Commerce, Digital Banking, SaaS, Tech, and Travel/Tourism.
Black Pen Recruitment stands as a dedicated partner in growing your team, with over a decade of experience. Driven by a vision to bridge the gap between talent and opportunity in the growing fintech and cryptocurrency sectors, we've built a formidable team of internationally trained recruiters who share a passion for excellence and dedication. With a strategic presence in Malta, we have established a global footprint, nurturing relationships with clients worldwide. Our journey has been defined by navigating the frontier of finance and technology, driving excellence in every partnership we forge.
