TRAFFIC
Western Cape
Anti-Financial Crime Team Lead AML/CTF & Fraud Oversight
Midnite Limited
South African Rand . ZAR 300,000 - 400,000
Job Description
A cutting-edge betting platform is seeking an Anti-Financial Crime Team Lead in Cape Town. This high-impact role involves leading a team responsible for AML, CTF, and fraud prevention functions. You will ensure regulatory compliance, manage investigations, and enhance internal procedures. Ideal candidates will have experience in regulated environments like iGaming or FinTech, possess professional AML certifications, and demonstrate strong leadership skills to drive team performance and uphold compliance standards. This position is in-office and requires a proactive approach to risk management.
About This Role
Career insights for Financial Managers positions
Salary Benchmark
R53,588/month
R39,825 to
R73,560/month
Source: WageIndicator ZAR data
Job Outlook
This career will grow rapidly in the next few years.
Key Skills for This Role
Active Listening
Critical Thinking
Reading Comprehension
Speaking
Monitoring
Common Technologies
Microsoft Dynamics 365
Oracle PeopleSoft Cloud
SAP S/4HANA
Microsoft PowerPoint 365
Microsoft SQL Server 2022
Oracle Database 23c
SQL
Alteryx Analytics Cloud
Related Career Paths
Job Overview
Date Posted
16 Feb 2026
Salary
South African Rand . ZAR
300,000 - 400,000
Location
Western Cape, South Africa
Financial Managers Insights
Median Salary (ZAR)
R53,588/month
Job Outlook
This career will grow rapidly in the next few years.