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Senior Financial Crime & AML Lead; Remote FinTech​/Crypto

Remote / Online - Candidates ideally in
Johannesburg, 2000, South Africa
Listing for: Black Pen Recruitment
Full Time, Remote/Work from Home position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Financial Crime, FinTech, Crypto & DeFi, Financial Services
Job Description & How to Apply Below
Position: Senior Financial Crime & AML Lead (Remote FinTech/Crypto)
A leading recruitment agency is looking for a Financial Crime & Law Enforcement Specialist to join a premier fintech firm focusing on stable coins. The ideal candidate will have at least 5 years' experience in financial crime prevention and a strong background in fintech/cryptocurrency. Responsibilities include analyzing risks, investigating potential fraud, and developing compliance procedures. This full-time role is fully remote and offers an opportunity to make a significant impact in the financial technology space.
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Position Requirements
10+ Years work experience
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