Senior AML Investigations & Reporting (Remote)

Black Pen Recruitment; Remote; ZAR 800 000 - 1 200 000; Full time

Job summary

A leading recruitment agency is looking for a Compliance AML Investigations and Reporting expert in Cape Town. This full-time remote position requires over 5 years of experience in fintech and financial crime prevention. The successful candidate will analyze risks, review accounts for fraud, and work on compliance reporting. Strong analytical skills and attention to detail are essential. Fluency in French is a plus. This role involves mentoring a team and collaborating with various stakeholders.

Qualifications

• 5+ years’ experience in a similar role.
• Forensic investigations, CFE, CAMS, ACFS certification advantageous.
• Experience in fintech/cryptocurrency required.

Responsibilities

• Analyze and perform risk evaluations to prevent financial crime.
• Review accounts for potentially fraudulent activity.
• Investigate and respond to law enforcement requests.

Skills

Attention to detail

Strong analytical skills

Problem-solving skills

Fluency in French

Education

University degree from a recognized tertiary institution

Tools

Monitoring systems

Job description

A leading recruitment agency is looking for a Compliance AML Investigations and Reporting expert in Cape Town. This full-time remote position requires over 5 years of experience in fintech and financial crime prevention. The successful candidate will analyze risks, review accounts for fraud, and work on compliance reporting. Strong analytical skills and attention to detail are essential. Fluency in French is a plus. This role involves mentoring a team and collaborating with various stakeholders.