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Regulatory Compliance Specialist Financial Services

Remote Fintech Compliance Officer: MLRO Support & KYC

Remote / Online - Candidates ideally in
Durban, 3611, South Africa
Listing for: Black Pen Recruitment
Remote/Work from Home position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A fast-growing technology company is seeking a motivated Compliance Officer to support their compliance operations. This remote position requires 5+ years of compliance experience in fintech, hands-on KYC onboarding experience, and strong communication skills. The role includes supporting the MLRO, conducting customer due diligence, and maintaining compliance policies. The ideal candidate is detail-oriented and proactive, with opportunities for growth in a collaborative, international team environment.
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