Remote AML Investigations & Reporting Lead (FinTech/Crypto)

Black Pen Recruitment; Remote; ZAR 600 000 - 800 000; Full time

Job summary

A leading recruitment agency seeks a Compliance AML Investigations and Reporting professional for a remote role in Johannesburg. Ideal candidates will have over 5 years of experience in financial services, specifically in fintech and cryptocurrency. You'll analyze and prevent financial crimes, work with law enforcement, and enhance internal compliance protocols. This role requires a strong attention to detail, analytical skills, and the ability to mentor a team. A university degree is essential, and fluency in French is advantageous.

Qualifications

• 5+ years of experience in a similar role.
• Enhanced knowledge of Financial Crime, AML and STR/SAR directives.
• Experience in fintech/cryptocurrency is required.

Responsibilities

• Analyze, prepare and perform risk evaluation to prevent financial crime.
• Review accounts and transactions for potentially fraudulent activity.
• Proactively identify, monitor and report financial crime patterns.

Skills

Forensic investigations

Attention to detail

Strong analytical and problem-solving skills

Fluency in French

Results driven

Education

University degree from a recognized tertiary institution

Job description

A leading recruitment agency seeks a Compliance AML Investigations and Reporting professional for a remote role in Johannesburg. Ideal candidates will have over 5 years of experience in financial services, specifically in fintech and cryptocurrency. You'll analyze and prevent financial crimes, work with law enforcement, and enhance internal compliance protocols. This role requires a strong attention to detail, analytical skills, and the ability to mentor a team. A university degree is essential, and fluency in French is advantageous.