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AML Operations Specialist

2 months ago

Cape Town, Western Cape, South Africa Luno Full time
About Luno

Luno is a leading cryptocurrency investment app that enables users to buy, store, and explore crypto securely. Our mission is to make cryptocurrency accessible to everyone, while ensuring a safe and responsible experience.

We've been helping millions of people around the world invest in crypto since 2013. Our commitment to transparency and compliance has earned us a reputation as a trusted and reliable partner in the industry.

The Role

We're seeking an experienced AML Operations Specialist to join our team in South Africa. As a key member of our Anti-Money Laundering Operations team, you'll play a critical role in ensuring the integrity of our global business.

Working closely with our Transaction Monitoring Team Lead, you'll be responsible for executing transaction monitoring alerts, regulatory reporting activities, and regulatory requests. You'll also contribute to the development of our AML Policy framework and overall Risk Management and Compliance Programme.

Your Responsibilities
  • Execute transaction monitoring alerts and regulatory reporting activities in accordance with our AML Policy framework and RMCP.
  • Conduct in-depth investigations into customer profiles, using internal investigation tools such as Chainalysis KYT and Chainalysis Reactor.
  • Manage and draft responses to standard and ad-hoc regulatory requests, as well as to banking partners and other ad-hoc requests for information.
  • Collaborate with our Engineering, Product, and Legal teams to ensure seamless integration with our global business.
  • Develop and maintain a deep understanding of AML regulations and developments in legislation, identifying potential risks and opportunities for improvement.
Requirements
  • Tertiary education to the equivalent of a graduate degree.
  • A minimum of 3 years' experience in an AML and CTF related field.
  • Strong analytical mindset and attention to detail.
  • Ability to adapt to a fast-paced environment and work collaboratively with cross-functional teams.
  • High proficiency in English and excellent communication and negotiation skills.
  • Familiarity with cryptocurrencies is highly advantageous.
What We Offer
  • Remote work policy with the option to work from home or the office.
  • Flexible leave policy, including 6 months primary caregiver leave and paw-ternity leave.
  • Excellent private medical insurance and access to Learnably and additional learning platforms.
  • A collaborative and friendly work community with regular social events and virtual classes.
  • Free lunch and snacks, and 0 fees up to a certain amount with Luno from the day you start.

We're an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.