Compliance Operations Analyst at Luno

  • IT / Telecom Jobs In South Africa
  • Full time
  • 1 year ago
  • South Africa
  • Salary Rand 1000-2000 / Monthly
  • Shift Full Time
  • Job Qualifications Grade 12
  • Number of vacancies 8 openings
  • Job experience 2 years
  • Job level Officer

Job Description

You will form part of the Compliance Operations team based in Cape Town, reporting to the Compliance Operations Team Lead. Your role will see you assisting and supporting with the wider compliance tasks (predominantly AML/CFT driven) as and where needed.

Duties & Responsibilities

The successful applicant will be responsible for but not limited to the following job functions:

What you’ll do

  • Supporting Luno’s compliance efforts across multiple geographies;
  • Following policies and procedures to ensure compliance with regulations, including but not limited to Anti Money Laundering (AML) and Know Your Customers (KYC);
  • Assisting in the implementation of new regulations or changes to existing regulations;
  • Support the business with compliance operations related queries, including triaging of received queries and resolution of questions pertaining to Luno’s policy/procedures;
  • Conducting enhanced due diligence reviews of customers and research, organising, filing and documenting the outcomes of the reviews;
  • Support with transaction monitoring related tasks;
  • Supporting with the day to day activities pertaining to Luno’s global KYC processes for ongoing and enhanced due diligence;
  • Reviewing potential sanctions and political exposure matches identified on customers;
  • Collaborate with the wider Financial Crime team to support ongoing investigations and queries;
  • Supporting external compliance audits;
  • Responding to regulatory requests and assisting the legal team in requests from law enforcement pertaining to money laundering;

Required Knowledge and Experience

We pride ourselves with having the best people, which are our most important assets. Our company has been recognized for having the highest ethics and strives for excellency through distinctly higher standards than the norm.

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We therefore urge only candidates with these unique requirements and experience to apply for this stimulating position

  • University degree from a recognised tertiary institution
  • A minimum of 3 years work experience in AML/CFT related field
  • Strong analytical mindset
  • Ability to adapt within a fast-paced environment
  • Strong attention to detail, report writing and documenting outcomes of investigations
  • High proficiency in English
  • If not a South African citizen, an existing, valid permit to work in South Africa
  • Entrepreneurial, strong sense of responsibility and very high level of integrity
  • Solid interpersonal, communication and negotiation skills
  • Friendly, transparent, articulate and driven to succeed
  • Familiarity with crypto-currencies will be highly advantageous

Mode of Application

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How to apply: Interested and qualified? Luno South Africa

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