At Paymentology , we’re redefining what’s possible in the payments space. As the first truly integral issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale - across more than 60 countries.
Our advanced, multi-cloud platform delivers real-time data, unmatched scalability, and the flexibility of shared or dedicated processing instances. It's this global reach and innovation that sets us apart.
Role Summary
The Compliance Analyst is responsible for managing the AML and KYC requirements, while supporting the business in identifying, assessing, and mitigating financial crime risk. This role focuses on implementing and maintaining a robust compliance risk management system, with emphasis on AML, client onboarding, anti-corruption, and conflict of interests.
The Compliance Analyst ensures that procedures and controls are properly implemented in business processes and oversees key Compliance risks through comprehensive monitoring and testing. Additionally, the role involves overseeing relationships with partner banks,



implementing new controls, interpreting and operationalising compliance requirements and supporting the Senior Compliance & Data Protection Manager in executing effective compliance programmes, and risk management practices across all levels of Paymentology.
Key Responsibilities
Risk Assessment and Mitigation
- Conduct risk assessment for new clients, vendors, products and market entries to identify and mitigate compliance risks.
- Manage ongoing AML, sanctions screening, KYC, and due diligence checks, ensuring compliance with South African and international regulations.
- Implement and maintain an agile compliance risk management system based on recognised standards.
- Ensure alignment with Paymentology's risk appetite and compliance with relevant laws and regulations, particularly in the AML/KYC space.

Reporting and Documentation
- Prepare accurate reports and documentation for senior ma

📌 Compliance Analyst (España)
🏢 Paymentology
📍 España