Mid-Level Compliance Officer

Cape Town, South Africa | Posted on 22/04/2026

We are seeking a detail-oriented and proactive Mid-Level Compliance Officer with 2–3 years of experience to support daily compliance operations, fraud monitoring, and merchant due diligence. The successful candidate will play a key role in ensuring adherence to internal policies, regulatory requirements, and operational standards while supporting onboarding and ongoing merchant monitoring processes.

Key Responsibilities

• Review previous day’s transactions to identify anomalies, suspicious activity, or
• Verify settlements, ensuring correct application of fees
• Perform daily batch checks and reconcile transactions with settlement batches
• Conduct wallet load reconciliations
• Manage BIN blocking and unblocking processes as required
• Review merchant websites and assess online reputation (including customer reviews) to confirm legitimacy and service deliver...