About this role
Compliance Analyst at Paymentology. Location: Johannesburg, Gauteng, South Africa. Role: managing compliance, conducting assessments, supporting investigations Requirements: Manage AML/KYC, sanctions screening, and due diligence; conduct compliance risk assessments; maintain controls and documentation; support investigations and audits. Bachelor's degree and 5+ years compliance/risk experience required. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office, Microsoft Excel, Microsoft PowerPoint, sanction screening, digital identity verification, AML monitoring systems, GRC Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English