Senior Financial Crime & Compliance Lead
Frogg Recruitment
Cape Town City Centre · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews. You will liaise with regulators, prepare STRs, deliver staff training, and support the Chief Compliance Officer. Additionally, you will assist with internal audits, regulatory updates, and governance matters to ensure ongoing compliance across the organization. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026