Senior Financial Crime & Crypto Investigations Lead (Remote)

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

Job summary

A leading financial services recruitment firm is looking for a Financial Crime & Law Enforcement Specialist to work remotely. The ideal candidate will have over 5 years of experience and expertise in forensic investigations, financial crime regulations, and team management. Responsibilities include risk evaluation, monitoring of transactions, and collaboration with law enforcement. Join an innovative stablecoin platform committed to providing secure financial solutions in Africa.

Qualifications

• 5+ years’ experience in a similar role.
• Financial services, e-commerce, and mobile wallet experience required.
• Experience in fintech/cryptocurrency is essential.

Responsibilities

• Analyze and evaluate risk to prevent financial crimes.
• Review accounts for potentially fraudulent activity.
• Identify and report patterns of financial crime.

Skills

Forensic investigations

Attention to detail

Analytical skills

Problem-solving skills

Team management

Financial Crime knowledge

Education

University degree from a recognized tertiary institution

Job description

A leading financial services recruitment firm is looking for a Financial Crime & Law Enforcement Specialist to work remotely. The ideal candidate will have over 5 years of experience and expertise in forensic investigations, financial crime regulations, and team management. Responsibilities include risk evaluation, monitoring of transactions, and collaboration with law enforcement. Join an innovative stablecoin platform committed to providing secure financial solutions in Africa.