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Regulatory Compliance Specialist Financial Crime

Senior Compliance Officer - SA Risk & AML Programs

Job in Cape Town, 7100, South Africa
Listing for: Amazon
Full Time position
Listed on 2025-12-14
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading global e-commerce company is seeking a skilled Compliance Officer in Cape Town to lead compliance initiatives. The role requires over 6 years of compliance experience, especially in Anti-Money Laundering (AML) and regulatory matters. Responsibilities include advising on compliance, enhancing compliance policies, and managing regulatory risks, all within a diverse and inclusive workplace. Join us to help ensure compliance and provide exceptional service to our customers.
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Position Requirements
10+ Years work experience
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