Financial Crime

1 day ago

Cape Town, South Africa Black Pen Recruitment Full time

**Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency)**

Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client’s vision strives to form a committed team of forward-thinkers who collectively create a supportive, welcoming and highly innovative environment for all.

**Job Type**: Remote | Full-time

**Requirements**:
University degree from a recognized tertiary institution+5 years’ experience in a similar roleForensic investigations, CFE, CAMS, ACFS certification advantageousFinancial services, online payments, ,e
- commerce and mobile wallet experience and monitoring requiredExperience in fintech/cryptocurrency is requiredAttention to detail, strong sense of responsibility and very high level of integrityAbility to take charge in critical situations and work on resolving problemsFluent in EnglishFluency in French advantageousEnhanced knowledge of Financial Crime, AML and STR/SAR directives.Proficient in Monitoring systems and rules tuningStrong analytical and problem-solving skillsAbility to work across all levels of the organization and with external stakeholdersWorking knowledge of forecasting and KPIsBuild, mentor and manage a team
- Results driven, ability to work under pressure with a high degree of independence and focus

**Responsibilities**Analyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent activity and take quick, decisive actionReview, investigate and respond to requests from law enforcement, regulators and financial institutionsProactively identify, monitor and report financial crime patterns with insightful MIS and dashboard reportingIdentify areas of improvement in the company’s products to ensure their continued customer security.Actively participate in improving internal procedures and processes linked to Compliance Risk, Financial Crime, Fraud, Payments and AML.Work alongside the internal teams on the development and upgrade of financial crime and fraud related detection/prevention tools and mechanismsCreation and implementation of the procedures for Financial Crime prevention enhanced due diligence checks (EDD), monitoring, reporting and management.Maintain detailed logs of incidents and prepare regular and ad-hoc management and regulatory reports.Provide investigative support for Financial Crime and other related forensic investigations and reporting requirements.

**Do we spark your interest? Then send us your CV today**

**We are looking forward to hearing from you**

**Please submit your CV in English.**

—
- **Blackpen Recruitment** is a global recruitment agency that targets European, African and American Markets with headquarters based in
**Malta** and
**Cape Town**. Blackpen specialises in FinTech, Cryptocurrency, Startup and iGaming Recruitment.

University degree from a recognized tertiary institution +5 years’ experience in a similar role Forensic investigations, CFE, CAMS, ACFS certification advantageous Financial services, online payments, ,e
- commerce and mobile wallet experience and monitoring required Experience in fintech/cryptocurrency is required Attention to detail, strong sense of responsibility and very high level of integrity Ability to take charge in critical situations and work on resolving problems Fluent in English Fluency in French advantageous Enhanced knowledge of Financial Crime, AML and STR/SAR directives. Proficient in Monitoring systems and rules tuning Strong analytical and problem-solving skills Ability to work across all levels of the organization and with external stakeholders Working knowledge of forecasting and KPIs Build, mentor and manage a team Results driven, ability to work under pressure with a high degree of independence and focus Responsibilities Analyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies. Review accounts and transactions for potentially fraudulent activity and take quick, decisive action Review, investigate and respond to requests from law enforcement, regulators and financial institutions Proactively identify, monitor and report financial crime patterns with insightful MIS and dashboard reporting Identify areas of improvement in the company’s products to ensure their continued customer security. Actively participate in improving internal procedures and processes linked to Compliance Risk, Financial Crime, Fraud, Payments and AML. Work alongside the internal teams on the development and upgrade of financial crime and fraud related detection/prevention tools and mechanisms Creation and implementation of the procedures for Financial Crime prevention enhanced due dilige

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