AML Operations Analyst - Transaction Monitoring

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.RequirementsTertiary Education, to the equivalent of graduateA minimum of 3 years work experience in an Anti-Money Laundering and Countering Terrorist Financing related fieldStrong analytical mindsetAbility to adapt within a fast-paced environmentStrong attention to detail and experience in process writing and documenting outcomes of reviews and investigationsHigh proficiency in EnglishEntrepreneurial, strong sense of responsibility and very high level of integritySolid interpersonal, communication and negotiation skillsFriendly, transparent, articulate and driven to succeedFamiliarity with cryptocurrencies will be highly advantageousBenefitsRemote but reachable work policyOption to buy and sell up to 5 days leaveExcellent private medical insuranceAccess to Learnably and additional learning platforms for personal and professional development6 months primary care-giver leavePaw-ternity leave for your furry friendAnnual Inspiration Day in addition to annual leave which increases based on length of service!Collaborative, friendly work community with regular social events and virtual classesFree lunch and snacks0 fees up to a certain amount with Luno from the day you startOriginally posted on Himalayas