Financial Crime Specialist - FinTech & Crypto (Remote)

Black Pen Recruitment; Remote; ZAR 200 000 - 300 000; Full time

Job summary

A leading recruitment agency is seeking a Financial Crime Specialist to join a remote team. The role involves conducting investigations into financial activities and producing compliance reports in the cryptocurrency space. Candidates must have a background in Compliance, Risk, or Financial Services, along with strong analytical and problem-solving skills. Fluency in English, French, and Arabic is beneficial. The position offers a full-time contract with competitive remuneration and opportunities for professional growth.

Qualifications

• 5-7 years' experience in financial services or cryptocurrency industry.
• Knowledge of Bank Secrecy Act and AML Regulations required.
• Demonstrated ability to draft clear and professional correspondence.

Responsibilities

• Conduct thorough investigations into high-risk clients.
• Produce reports on Suspicious Activity and internal findings.
• Support the execution of the Compliance and Anti-Fraud programs.

Skills

Fluent English

Fluent French

Fluent Arabic

Analysis skills

Problem-solving skills

Education

Post-secondary degree in Compliance, Risk, Finance, Legal

Job description

A leading recruitment agency is seeking a Financial Crime Specialist to join a remote team. The role involves conducting investigations into financial activities and producing compliance reports in the cryptocurrency space. Candidates must have a background in Compliance, Risk, or Financial Services, along with strong analytical and problem-solving skills. Fluency in English, French, and Arabic is beneficial. The position offers a full-time contract with competitive remuneration and opportunities for professional growth.