Senior Financial Crime & AML Lead (Remote FinTech/Crypto)

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

Job summary

A leading recruitment agency is looking for a Financial Crime & Law Enforcement Specialist to join a premier fintech firm focusing on stablecoins. The ideal candidate will have at least 5 years' experience in financial crime prevention and a strong background in fintech/cryptocurrency. Responsibilities include analyzing risks, investigating potential fraud, and developing compliance procedures. This full-time role is fully remote and offers an opportunity to make a significant impact in the financial technology space.

Qualifications

• Minimum 5 years experience in financial crime, fraud, or regulatory compliance.
• Experience in fintech or cryptocurrency roles.
• Certifications such as CFE, CAMS, ACFS are advantageous.

Responsibilities

• Analyze and perform risk evaluation to prevent fraud.
• Review accounts for potentially fraudulent activities.
• Proactively identify and report financial crime patterns.
• Work on compliance risk and fraud-related detection tools.

Skills

Attention to detail

Strong analytical skills

Problem-solving skills

Ability to work under pressure

Communication with external stakeholders

Education

University degree from a recognized tertiary institution

Tools

Monitoring systems

Job description

A leading recruitment agency is looking for a Financial Crime & Law Enforcement Specialist to join a premier fintech firm focusing on stablecoins. The ideal candidate will have at least 5 years' experience in financial crime prevention and a strong background in fintech/cryptocurrency. Responsibilities include analyzing risks, investigating potential fraud, and developing compliance procedures. This full-time role is fully remote and offers an opportunity to make a significant impact in the financial technology space.