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Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech)

Company

Black Pen Recruitment

Location

cape town, South-Africa

Type

Full-time

Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech)

Cape Town, Western Cape, South Africa

About the job

Our client is a South African shared services entity providing operational and compliance support. The function operates within a regulated banking environment, supporting cross-border payments and financial activity, with a strong focus on AML, compliance controls, and audit readiness.

Role Overview

The Compliance Administrator (Level 1) is responsible for executing day-to-day compliance and AML activities in support of Clarency’s regulatory framework.

This is a non-decision-making role operating strictly at Level 1, focused on:

  • Execution
  • Documentation
  • Monitoring

All regulatory decisions, approvals, and MLRO responsibilities remain with our client.

Job Type: Full Time/Permanent

Location: South Af...

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