AML Reporting Officer
enza is seeking an AML Reporting Officer to ensure full compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. The role includes monitoring transactions, identifying suspicious activities, submitting reports to authorities, and upholding both local and international compliance standards.
Head of Compliance
enza is on the lookout for a Head of Compliance to lead regulatory and scheme adherence across our issuing and acceptance businesses. This role will design and manage a comprehensive compliance program covering payment schemes, information security, risk, governance, and data protection across all operating markets ensuring enza stays audit-ready, regulator-confident, and built for scalable growth through compliance-by-design.
Regional Director, Southern Africa
enza is seeking a Regional Director who will build and deepen relationships with banks, fintechs, regulators, and industry partners across the region, positioning enza as the partner of choice for modern payments solutions that empower banks and fintechs to digitise, scale, and innovate across Africa’s financial ecosystem. The ideal candidate has an existing personal network in the financial services and fintech ecosystem, a track record of closing complex enterprise-scale technology deals, and the credibility to engage at C-suite level.
Fraud Analyst
enza is looking for a Fraud Analyst that will be responsible for monitoring transactions, identifying suspicious activities, investigating potential fraud cases, and supporting the implementation of fraud prevention strategies to protect customers, partners, and the organization.
Send us your CV
We’re not actively recruiting for any other roles at present but if you are interested in working with enza, please send us your CV.
