Company logo
Luno: AML Operations Analyst - Transaction Monitoring
Industries: Cryptocurrency, Financial Services, Fintech
Cape Town, Western Cape, South Africasalary iconMarket RelatedFull TimeOn Site
Summary
This role involves analyzing and ensuring compliance with Anti-Money Laundering regulations and legislation. The ideal candidate will utilize Chainalysis tools to investigate potential financial crimes, demonstrating strong analytical skills and effective communication to convey findings and recommendations.
Desired Expertise or Qualifications
  • Analytical mindset
  • Anti-Money Laundering experience
  • Process writing experience
  • Tertiary Education equivalent
Benefits
  • Personal development access
  • Private medical insurance
  • Remote work flexibility
Candyees
Company logo
Luno: AML Operations Analyst - Transaction Monitoring
Industries: Cryptocurrency, Financial Services, Fintech
Cape Town, Western Cape, South Africasalary iconMarket RelatedFull TimeOn Site
Summary
This role involves analyzing and ensuring compliance with Anti-Money Laundering regulations and legislation. The ideal candidate will utilize Chainalysis tools to investigate potential financial crimes, demonstrating strong analytical skills and effective communication to convey findings and recommendations.
Desired Expertise or Qualifications
  • Analytical mindset
  • Anti-Money Laundering experience
  • Process writing experience
  • Tertiary Education equivalent
Benefits
  • Personal development access
  • Private medical insurance
  • Remote work flexibility
BETA: 1.0.5.2 |
BL: 1.0.5.2