💼 Full-Time Position

Hybrid AML Monitoring Specialist - Fintech

🏢
Black Pen Recruitment
📍 cape town, western cape, South-Africa
📍
Location
cape town, South-Africa
📅
Posted
June 30, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading recruitment agency is seeking an AML Transaction Monitoring Specialist to join a technology firm in Cape Town. This role involves developing monitoring rules, analyzing financial transactions for compliance, and preparing management reports. Candidates must have at least 4 years' experience in AML/CFT compliance, strong analytical skills, and proficiency in SQL and Excel. The company offers a hybrid work environment, aiming to help businesses combat financial crime effectively.
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