Remote AML Operations Lead — Scale Global Compliance

Luno; Cape Town; Hybrid; ZAR 800 000 - 1 200 000; Full time

Job summary

A leading cryptocurrency company in Cape Town seeks an AML Operations Manager to oversee the AML Operations Team. The role involves ensuring regulatory compliance, managing risks including money laundering and terrorist financing, and supporting cross-department operational initiatives. Candidates must have substantial experience in AML and CTF, along with strong analytical and interpersonal skills. The position is full-time and offers a diverse workplace culture.

Benefits

Private medical insurance

Educational resources through Learnerbly

Generous maternity/paternity leave

Free lunch and snacks

Qualifications

• Minimum of 8 years in an AML and CTF related field.
• Minimum of 3 years experience managing a high-performance team.
• High proficiency in English required.

Responsibilities

• Manage and oversee the AML Operations Team.
• Ensure regulatory compliance and mitigate risks.
• Support cross-department operational initiatives.

Skills

Strong analytical mindset

Interpersonal skills

Attention to detail

Adaptability

Education

University degree from a recognised institution

Tools

Refinitiv World Check One

Chainalysis

ComplyAdvantage

Job description

A leading cryptocurrency company in Cape Town seeks an AML Operations Manager to oversee the AML Operations Team. The role involves ensuring regulatory compliance, managing risks including money laundering and terrorist financing, and supporting cross-department operational initiatives. Candidates must have substantial experience in AML and CTF, along with strong analytical and interpersonal skills. The position is full-time and offers a diverse workplace culture.