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Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)

Remote: 
Full Remote
Contract: 
Full time
Experience: 
Senior (5-10 years)
Work from: 
Botswana

Offer summary

Qualifications:

University degree from a recognized tertiary institution, 5+ years experience in a similar role.

Key responsabilities:

  • Analyze and perform risk evaluation to prevent financial crime
  • Review accounts and transactions for fraudulent activity
Black Pen Recruitment logo
Black Pen Recruitment Human Resources, Staffing & Recruiting TPE http://www.blackpenrecruitment.com
2 - 10 Employees
About Black Pen Recruitment
Black Pen Recruitment is the leading recruitment agency in fintech and cryptocurrency across Africa. From our headquarters in Cape Town, South Africa, we've been at the forefront of specialised recruitment since 2012, carving out a distinct niche in the landscape of financial technology. Our success story is rooted in our ability to identify top-tier talent and match them with leading companies in the industry. With over 180 clients worldwide and over 120,000 candidates in our database, we've built partnerships with Startups, Scale-ups, SMEs, and Corporates, driving growth and innovation every step of the way. We have also expanded our reach into key sectors including e-Commerce, Digital Banking, SaaS, Tech, and Travel/Tourism. Black Pen Recruitment stands as a dedicated partner in growing your team, with over a decade of experience. Driven by a vision to bridge the gap between talent and opportunity in the growing fintech and cryptocurrency sectors, we've built a formidable team of internationally trained recruiters who share a passion for excellence and dedication. With a strategic presence in Malta, we have established a global footprint, nurturing relationships with clients worldwide. Our journey has been defined by navigating the frontier of finance and technology, driving excellence in every partnership we forge.
See more Black Pen Recruitment offers

Job description

Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers with secure and user-friendly platforms for their financial transactions.


Job Type: Full-time

Workplace: Remote


Requirements

  • University degree from a recognized tertiary institution
  • +5 years’ experience in a similar role
  • Forensic investigations, CFE, CAMS, ACFS certification advantageous
  • Financial services, online payments, ,e- commerce and mobile wallet experience and monitoring required
  • Experience in fintech/cryptocurrency is required
  • Attention to detail, strong sense of responsibility and very high level of integrity
  • Ability to take charge in critical situations and work on resolving problems
  • Fluent in English
  • Fluency in French advantageous
  • Enhanced knowledge of Financial Crime, AML and STR/SAR directives.
  • Proficient in Monitoring systems and rules tuning
  • Strong analytical and problem-solving skills
  • Ability to work across all levels of the organization and with external stakeholders
  • Working knowledge of forecasting and KPIs
  • Build, mentor and manage a team
  • Results driven, ability to work under pressure with a high degree of independence and focus


Responsibilities

  • Analyze, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.
  • Review accounts and transactions for potentially fraudulent activity and take quick, decisive action
  • Review, investigate and respond to requests from law enforcement, regulators and financial institutions
  • Proactively identify, monitor and report financial crime patterns with insightful MIS and dashboard reporting
  • Identify areas of improvement in the company’s products to ensure their continued customer security.
  • Actively participate in improving internal procedures and processes linked to Compliance Risk, Financial Crime, Fraud, Payments and AML.
  • Work alongside the internal teams on the development and upgrade of financial crime and fraud related detection/prevention tools and mechanisms
  • Creation and implementation of the procedures for Financial Crime prevention enhanced due diligence checks (EDD), monitoring, reporting and management.
  • Maintain detailed logs of incidents and prepare regular and ad-hoc management and regulatory reports.
  • Provide investigative support for Financial Crime and other related forensic investigations and reporting requirements.

Required profile

Experience

Level of experience: Senior (5-10 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Forensic SciencesSystem MonitoringAMPLSecurities FraudFinancial Technology (FinTech)Mobile BankingKPI ManagementCFEnginesOnline Transaction ProcessingCryptocurrencyE-Commerce

Other Skills

  • Problem Solving
  • Analytical Skills
  • Calmness Under Pressure
  • Team Management
  • Personal Integrity
  • Results Focused
  • Detail Oriented
Are you interested?

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