Crypto AML Investigator & Compliance Analyst

VALR; South Africa; On-site; ZAR 550,000 - 900,000; Full time

Job summary

VALR is seeking an AML compliance professional to conduct sanctions screening, EDD investigations, and client risk assessments for retail and institutional clients. You will monitor transaction activity, review risk classifications, and collaborate with risk stakeholders to strengthen controls and reporting.

The role involves developing, implementing, and refining AML policies and remediation plans, plus preparing regular compliance reports for internal stakeholders.

Qualifications

• Demonstrated experience in AML or fraud monitoring within financial services or crypto.
• Strong knowledge of AML regulations, FATF standards and local acts.
• Ability to work under pressure with high accuracy.

Responsibilities

• Conduct sanctions screening and review PEP/DPIP alerts, incl. escalations.
• Perform Enhanced Due Diligence investigations and reports.
• Recommend risk mitigations including account restrictions or offboarding.
• Monitor client activity to identify unusual or suspicious patterns.
• Develop and enhance AML processes, policies, and controls.

Skills

AML experience

Financial crime compliance

FATF awareness

Analytical mindset

Investigative skills

Communication skills

Regulatory understanding

Education

Finance/Law-related degree

Tools

Chainalysis certifications

Transaction monitoring systems

Job description

VALR is seeking an AML compliance professional to conduct sanctions screening, EDD investigations, and client risk assessments for retail and institutional clients. You will monitor transaction activity, review risk classifications, and collaborate with risk stakeholders to strengthen controls and reporting.

The role involves developing, implementing, and refining AML policies and remediation plans, plus preparing regular compliance reports for internal stakeholders.