Job Description
Cape Town, South Africa | Posted on 22/04/2026
We are seeking a detail-oriented and proactive Mid-Level Compliance Officer with 2–3 years of experience to support daily compliance operations, fraud monitoring, and merchant due diligence. The successful candidate will play a key role in ensuring adherence to internal policies, regulatory requirements, and operational standards while supporting onboarding and ongoing merchant monitoring processes.
Key Responsibilities Review previous day’s transactions to identify anomalies, suspicious activity, or Verify settlements, ensuring correct application of fees Perform daily batch checks and reconcile transactions with settlement batches Conduct wallet load reconciliations Manage BIN blocking and unblocking processes as required Review merchant websites and assess online reputation (including customer reviews) to confirm legitimacy and service delivery Conduct due diligence to ensure merchants meet compliance and risk standard...