Senior Financial Crime Intelligence Analyst - Crypto / Fiat

Overview

Key role in handling financial crime investigations related to fiat and cryptocurrency.

Ideal candidate has 3+ years in transaction monitoring within regulated institutions or digital assets.

Locations

• South Africa, Western Cape, Cape Town

Requirements

• 3+ years experience in fiat or crypto transaction monitoring
• Experience in B2B context
• Experience reviewing sanctions and watchlist alerts
• Drafted and submitted Suspicious Activity Reports (SARs)

Responsibilities

• Handle screening and transaction monitoring alerts
• Conduct in-depth analysis and investigations
• Draft Suspicious Activity Reports (SARs)
• Manage end-to-end financial crime investigations
• Coach junior team members

Benefits

• Competitive salary
• Employee option scheme
• Flexible working hours
• Opportunities to travel
• Open and creative environment