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Remote AML Investigations & Reporting Lead; FinTech/Crypto
Remote / Online - Candidates ideally in
Johannesburg, 2000, South Africa
Listed on 2026-01-19
Johannesburg, 2000, South Africa
Listing for:
Black Pen Recruitment
Remote/Work from Home
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Financial Crime, FinTech, Crypto & DeFi
Job Description & How to Apply Below
A leading recruitment agency seeks a Compliance AML Investigations and Reporting professional for a remote role in Johannesburg. Ideal candidates will have over 5 years of experience in financial services, specifically in fintech and cryptocurrency. You'll analyze and prevent financial crimes, work with law enforcement, and enhance internal compliance protocols. This role requires a strong attention to detail, analytical skills, and the ability to mentor a team.
A university degree is essential, and fluency in French is advantageous.
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