Compliance Analyst - Transaction Monitoring at Luno

The role in a nutshell:

You will form part of the Compliance Operations team based in Cape Town, reporting to the Manager Compliance Operations. You will work in a fast paced environment, collaborating with other business units, including Engineering, Product and Legal teams, servicing the business on an international level together with the teams from South East Asia, Africa and Europe.

Your mission will be:

• 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)
• Conducting transaction monitoring and account review for potentially suspicious behaviour
• Reporting on and presenting compliance related data
• Filing STR and other regulatory reports
• Assist with other ad-hoc compliance requests pertaining to transaction monitoring and customer behaviour

A little about you:

• University degree from a recognised tertiary institution
• Keen interest in AML/CFT industry
• 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

Life at Luno:

• Forward-thinking and ambitious team that values diversity, hard work, and the continuous quest for excellence.
• Remote but reachable work policy gives you the freedom to choose between working from home or the office.
• Improve body and mind, with excellent private medical insurance.
• Free training courses on Udemy and CodeAcademy.
• 0 fees with Luno from the day you start.
• Generous maternity / paternity and even paw-ternity for your furry friend.
• Annual Inspiration Day.
• A collaborative, friendly work community, with regular social events and virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts.
• Free lunch and snacks.
• Free access to Headspace – a full library of guided meditations, sleep stories, and music.