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Ongoing Monitoring Team Lead - AML/KYC Operations

Sonata One
Location 📍 cape town, South-Africa
Posted 📅 June 05, 2026
Work Type ⏰ Full-time

Position Overview

A leading fintech company in Cape Town is seeking a Team Lead - Ongoing Monitoring to oversee a team ensuring compliance and efficiency in client services. The ideal candidate will possess technical expertise in KYC, strong leadership skills, and a Bachelor's degree in Law or Finance. This full-time role offers a collaborative work environment and comprehensive benefits including private medical insurance and career development opportunities.
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Job Details

Employment Type
Full-time
📊
Category
IT Management & IT Project Management
🏠
Work Arrangement
On-site
📍
Location
cape town, South-Africa