Aml Operations Analyst - Transaction Monitoring

Luno

Cape Town, South Africa
On-site
Transaction monitoring alerts
Regulatory reporting activities
Regulatory requests
Your mission will be the agile execution on key projects and operational delivery of work within the Transaction Monitoring Team, specifically the execution of transaction monitoring alerts, regulatory reporting activities and regulatory requests

Job Summary

  • Your mission will be the agile execution on key projects and operational delivery of work within the Transaction Monitoring Team, specifically the execution of transaction monitoring alerts, regulatory reporting activities and regulatory requests.
  • You will be responsible for investigating, analyzing, and executing on transaction monitoring alerts, managing regulatory requests, and utilizing tools like Chainalysis Reactor.
  • Luno offers a remote but reachable work policy, private medical insurance, access to learning platforms, and various leave options including paw-ternity leave.

Matching Summary

Your mission will be the agile execution on key projects and operational delivery of work within the Transaction Monitoring Team, specifically the execution of transaction monitoring alerts, regulatory reporting activities and regulatory requests.

Skills & Requirements

Must-have

  • transaction monitoring alerts
  • regulatory reporting activities
  • regulatory requests
  • Chainalysis Reactor
  • AML Policy framework
  • Risk Management and Compliance Programme

Nice-to-have

  • familiarity with cryptocurrencies
  • entrepreneurial spirit
  • high level of integrity
  • collaborative work community

Key Requirements

  • minimum of 3 years AML/CTF experience
  • Tertiary Education equivalent to graduate
  • existing, valid permit to work in South Africa

Work Rights

Existing, valid permit to work in South Africa

Tailored Resume

Cover Letter