AML Operations Analyst - Transaction Monitoring

South Africa Remote March 26, 2026

Luno is hiring an AML Operations Analyst - Transaction Monitoring to join their team in South Africa. The role involves working on key projects, executing transaction monitoring alerts, and regulatory reporting activities.

Requirements

Tertiary Education, to the equivalent of graduate
A minimum of 3 years work experience in an Anti-Money Laundering and Countering Terrorist Financing related field
Strong analytical mindset
Ability to adapt within a fast-paced environment
Strong attention to detail and experience in process writing and documenting outcomes of reviews and investigations
High proficiency in English
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 cryptocurrencies will be highly advantageous

Benefits

Remote but reachable work policy
Option to buy and sell up to 5 days leave
Excellent private medical insurance
Access to Learnably and additional learning platforms for personal and professional development
6 months primary care-giver leave
Paw-ternity leave for your furry friend
Annual Inspiration Day in addition to annual leave which increases based on length of service!
Collaborative, friendly work community with regular social events and virtual classes
Free lunch and snacks
0 fees up to a certain amount with Luno from the day you start

Originally posted on Himalayas