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🥝 Senior Compliance & MLRO Leader – AML & Risk (SA)

TMF Group | Remote, South-Africa | Posted June 08, 2026

Job Description

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.

About the Role

This is a senior, hands‑on compliance leadership role where the successful candidate will act as the primary Compliance Officer and Money Laundering Reporting Officer (MLRO) for the South Africa business.

The role carries full responsibility for AML/CFT, regulatory compliance, risk, and governance, with direct engagement with senior management, regulators, and TMF Group Compliance. The position requires strong local regulatory expertise, sound judgment, and the ability to operate independently within a regulated professional services environment.

Key Responsibilities

Compliance & AML Leadership

  • Act as the Complianc...

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