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  5. AML Operations Analyst - Transaction Monitoring

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Himalayas

AML Operations Analyst - Transaction Monitoring

South AfricaPosted 8 days agoVerified 8 days ago

About This Gig

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 Acc

Skills & Tags

Entry Level Transaction Monitoring AnalystTransaction Monitoring AnalystAml Analyst

About the Seller

L

Luno

on Himalayas

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