Remote AML & Financial Crime Specialist (FinTech/Crypto)

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

Job summary

A leading recruitment agency seeks a Financial Crime Specialist to execute compliance and anti-fraud programs in a remote capacity. This position requires extensive experience in the financial services sector, exceptional analytical skills, and the ability to communicate with regulators. Candidates must possess a post-secondary degree in a related field and demonstrate proficiency in multiple languages, including English, French, and Arabic. Successful candidates will play a key role in monitoring financial transactions and supporting compliance initiatives.

Qualifications

• 5-7 years' experience in financial services, law enforcement, regulatory or fintech.
• Working knowledge of Bank Secrecy Act and AML Regulations.
• Demonstrated ability to draft clear correspondence and reports.

Responsibilities

• Support execution of Compliance and Anti-Fraud programs.
• Provide guidance on policy or procedural changes.
• Monitor transactions and escalate exceptions.

Skills

Fluent in English

Fluent in French

Fluent in Arabic

Excellent analysis and problem-solving skills

Ability to operate multi-nationally

Excellent organizational skills

Education

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

Job description

A leading recruitment agency seeks a Financial Crime Specialist to execute compliance and anti-fraud programs in a remote capacity. This position requires extensive experience in the financial services sector, exceptional analytical skills, and the ability to communicate with regulators. Candidates must possess a post-secondary degree in a related field and demonstrate proficiency in multiple languages, including English, French, and Arabic. Successful candidates will play a key role in monitoring financial transactions and supporting compliance initiatives.