💼 Full-Time Position

Ongoing Monitoring Team Lead - AML/KYC Operations

🏢
Sonata One
📍 cape town, western cape, South-Africa
📍
Location
cape town, South-Africa
📅
Posted
June 22, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading fintech company in Cape Town is seeking a Team Lead - Ongoing Monitoring to oversee a team ensuring compliance and efficiency in client services. The ideal candidate will possess technical expertise in KYC, strong leadership skills, and a Bachelor's degree in Law or Finance. This full-time role offers a collaborative work environment and comprehensive benefits including private medical insurance and career development opportunities.
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