Position Details

Type Full-Time

Experience senior

Category Finance & Accounting

About this role

Senior Manager for Transaction Monitoring within FinTech/Financial Services, overseeing regulatory compliance and risk management in a hybrid remote South Africa-based role.

Key Responsibilities

Oversee transaction monitoring program
Ensure regulatory compliance
Lead risk mitigation efforts
Manage cross-functional collaboration
Report on monitoring effectiveness

Technical Overview

Focus on compliance, AML/KYC processes, sanctions screening, and risk management within a financial services context.

Ideal Candidate

The ideal candidate is a senior compliance leader with 5+ years’ experience in transaction monitoring within fintech/financial services, capable of leading regulatory governance and risk mitigation in a hybrid remote setup in South Africa.

Must-Have Skills

None listed

Required Skills

Senior Manager: Transaction Monitoringtransaction monitoringcomplianceamlkycknow your customerrisk management

Industry & Role

Industry Fintech

Job Function Lead transaction monitoring and compliance programs in a FinTech context.

Role Subtype Compliance Officer

Keywords for Your Resume

Senior Manager: Transaction Monitoringtransaction monitoringcomplianceamlkycknow your customerrisk managementfintechfinancial servicessouth africaremotehybridfull-timeregulatory governancesanctions screeningfraud preventionleadership5+ years

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