Financial Crime Compliance Officer

FROGG Recruitment

Kloof Street, Cape Town City Centre · South Africa

ZAR 600,000 – ZAR 720,000a year

Level: Mid-level
Contract: Permanent
On site or Remote: On-site
Posted: 1mo ago

This listing was posted on 13 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.

About this role

Financial Crime Compliance Officer Cape Town Are you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes, conduct risk assessments, and ensure adherence to financial crime regulations across the organisation. Salary: R 50000 - R 65000 Minimum Requirements • Bachelor's degree in Law, Finance, Compliance, or related field • Minimum 4…

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