Similar Jobs
See allSenior Manager - Regulatory Compliance & Deputy MLRO
Nium
Canada
AML
KYC
Regulatory Compliance
Agile Business Analyst: Compliance
Jobgether
South Africa
Agile Methodologies
Business Analysis
Regulatory Compliance
Head of Compliance
Sphere Labs
Global
AML
KYC
Transaction Monitoring
Manager, Compliance & Financial Crime Canada Finance / Full-time / Remote
Jobgether
Canada
Regulatory Compliance
Financial Crime
Risk Management
Lead, Compliance Quality Assurance
Moniepoint Inc.
Nigeria
SQL
Excel
Compliance
About the Role:
- Lead compliance and regulatory efforts for Flywire in South Africa.
- Work within the Financial Crimes Compliance team on AML and FICA matters.
Responsibilities:
- Drive compliance, localizing AML/CTF programmes and managing FIC and SARB filings.
- Monitor regulatory changes and assess licensing or exemption requirements.
- Support global AML operations and regulator interactions.
Qualifications:
- Seven+ years in South African financial services with FICA and NPS expertise.
- Strong leadership, communication, and analytical skills.
Flywire
Flywire is a global payments enablement and software company solving high-stakes, high-value payments for education, healthcare, travel, and B2B. With 1,400+ FlyMates in 15 offices worldwide, they foster a passionate, collaborative culture.