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Regulatory Compliance Specialist Financial Services FinTech Crypto & DeFi

Remote Fintech Compliance Officer: MLRO Support & KYC

Remote / Online - Candidates ideally in
Cape Town, 7100, 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, FinTech, Crypto & DeFi
Job Description & How to Apply Below
A technology recruitment agency is seeking a Compliance Officer to support compliance oversight in a remote role. The ideal candidate will have over 5 years of compliance experience, preferably in fintech, with strong skills in KYC onboarding and transaction monitoring. Responsibilities include supporting the MLRO, conducting due diligence checks, and maintaining compliance policies. This position offers a chance to work in a collaborative team environment and opportunities for career growth within the fintech industry.
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