Market Surveillance Analyst

7 days ago

Cape Town, South Africa Luno Full time

**The role in a nutshell**:
You'll form part of the Market Surveillance team based in Cape Town, helping to build Luno's Market Surveillance capability. You'll be working in a fast paced environment, collaborating with other Financial Crime and Liquidity team members across multiple regions to help support cross-department operational initiatives.

**Your mission will be**:

- Supporting Luno's market surveillance efforts across multiple regions;
- Facilitating compliance with regulations to ensure the market is operated in an orderly, fair and transparent manner;
- Reviewing alerts to ensure compliance with rules governing trading, clearing and settlements of transactions on the exchange;
- Filing regulatory reports to ensure compliance and deepening trust with regulators;
- Collaborate with the wider Financial Crime and Liquidity team to support ad-hoc requests and queries;
- Helping to scale the capability and capacity of the team through the use of technology.

**You will enjoy this role if you have**:

- A BSc, BEng, BComm or other relevant qualification from an accredited college/university in Finance, Engineering, Computer Science, Information Systems, Statistics, Math or a related quantitative field of study.
- At least 3 years experience in a financial markets related role within a trading or compliance environment;
- Strong analytical, detail oriented mindset
- A fundamental understanding of customer and transaction risk scoring models;
- Ability to conduct a quantitative analysis from varied information sources to investigate complex financial transactions;
- A can do, get things done attitude;
- Proficiency in English with sound interpersonal skills;
- An ethical, transparent approach to weighing in on customer activity.

**In the first 3 months you will**:

- Have a thorough functional understanding of Luno's Financial Crime tools and integrations.
- Support the execution of the Market Surveillance efforts and operationalise initiatives.
- Identify and understand the challenges and propose solutions to circumvent them.
- Gain exposure to the cryptocurrency industry, transaction monitoring and financial crime.

**The ideal Lunaut for this role will have**:

- Have any additional certifications, such as: SAIFM securities trader, RPE specialisation in the SA Financial Market
- Have a track record of working in Fintech or Regtech environments;
- Are passionate about cryptocurrencies.

Life at Luno:

- Forward-thinking and ambitious team that values diversity, hard work, and the continuous quest for excellence.
- Remote but reachable work policy gives you the freedom to choose between working from home or the office.
- Improve body and mind, with excellent private medical insurance.
- Free training courses on Learnerbly.
- 0 fees with Luno from the day you start.
- Generous maternity / paternity and even paw-ternity for your furry friend.
- Annual Inspiration Day.
- A collaborative, friendly work community, with regular social events and virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts.
- Free lunch and snacks.
- Free access to Headspace - a full library of guided meditations, sleep stories, and music.

About us:
Luno makes it simple to buy, store and explore crypto. More than 10 million people have chosen to invest in crypto with Luno using our platform, which is available on Apple, Android and as a desktop experience. We've enabled over $52bn of transactions and we securely store over $1bn for our customers around the world.

Our mission is to put the power of crypto in everyone's hands because we believe that giving people access to a robust and fair financial system is a basic human right. We are with customers at every step of their investment journey with clear, jargon-free information and an easy-to-use app experience that helps people get started from as little as $10.

In order to make crypto accessible to everyone, everywhere, we're on the ground in more than 40 markets across North America, Africa, Asia and Europe. We are registered with all local financial intelligence authorities and proud of our strong AML measures and world-leading compliance teams. All the crypto we store for our customers is regularly verified by independent auditors. Luno is the trusted guide that will bring crypto to over 1 billion people by 2030.
- We are an equal opportunity employer and value diversity at our company. We do not negatively discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status._

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