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FinTech Regulatory Compliance Specialist Financial Crime Crypto & DeFi

Remote Senior Compliance Lead - Fintech & AML

Remote / Online - Candidates ideally in
Durban, 4056, South Africa
Listing for: Black Pen Recruitment
Full Time, Remote/Work from Home position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    FinTech, Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
A fast-growing technology company is seeking a Senior Compliance Officer to safeguard against financial crime and ensure regulatory oversight. Based in Durban, this full-time role involves supporting the UK MLRO with responsibilities including customer onboarding KYC checks and ongoing compliance reviews. Candidates with 5 years of compliance experience, particularly in fintech, are encouraged to apply. This remote position offers opportunities for growth in an international fintech environment with a collaborative team culture.
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Position Requirements
10+ Years work experience
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