Luno is hiring an AML Operations Analyst - Transaction Monitoring to join their team in South Africa. The role involves working on key projects, executing transaction monitoring alerts, and regulatory reporting activities.
Requirements
- Tertiary Education, to the equivalent of graduate
- A minimum of 3 years work experience in an Anti-Money Laundering and Countering Terrorist Financing related field
- Strong analytical mindset
- Ability to adapt within a fast-paced environment
- Strong attention to detail and experience in process writing and documenting outcomes of reviews and investigations
- High proficiency in English
- Entrepreneurial, strong sense of responsibility and very high level of integrity
- Solid interpersonal, communication and negotiation skills
- Friendly, transparent, articulate and driven to succeed
- Familiarity with cryptocurrencies will be highly advantageous
Benefits
- Remote but reachable work policy
- Option to buy and sell up to 5 days leave
- Excellent private medical insurance
- Access to Learnably and additional learning platforms for personal and professional development
- 6 months primary care-giver leave
- Paw-ternity leave for your furry friend
- Annual Inspiration Day in addition to annual leave which increases based on length of service!
- Collaborative, friendly work community with regular social events and virtual classes
- Free lunch and snacks
- 0 fees up to a certain amount with Luno from the day you start
Originally posted on Himalayas