Financial Risk Analyst

2 weeks ago


Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time
Job Description

We are seeking a highly skilled Financial Crime Specialist to join our team at Black Pen Recruitment. The ideal candidate will have a strong background in financial services, risk management, and compliance.

Company Overview

Our client is the leading on/off-ramp platform for stablecoins in Africa, dedicated to providing innovative solutions in the African stablecoins space. They strive to make stablecoins accessible and understandable for everyone, offering secure and user-friendly platforms for financial transactions.

Salary

The estimated salary for this role is between $90,000 and $120,000 per annum, depending on experience and qualifications.

Job Responsibilities

  • Conduct thorough investigations into customers and their activities, reviewing escalations of high-risk clients, partners, and transactional corridors.
  • Produce high-quality Suspicious Activity/Transaction/Terror Property Reports (SAR/STR/TPR) and internal reports with recommendations.
  • Support the execution and improvement of Compliance and Anti-Fraud programs, ensuring internal processes align with regulatory requirements.
  • Provide guidance on policy or procedural changes, ensuring YC policies remain fit for purpose.
  • Monitor transactions, escalate exceptions, and undertake other tasks as required.

Required Skills and Qualifications

  • A combination of relevant education and experience, or related professional designations/certifications (CAMS, CFE, Audit).
  • Minimum post-secondary degree in Compliance, Risk, Finance, Legal, or equivalent.
  • Fluent English, French, and Arabic, with a willingness to travel across assigned regions.
  • 5-7 years' experience in financial services, law enforcement, or cryptocurrency/fintech industries.

Benefits

  • Opportunity to work with a leading on/off-ramp platform for stablecoins in Africa.
  • Chance to contribute to making stablecoins accessible and understandable for everyone.
  • Competitive salary and benefits package.

Location

Africa



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