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Senior Financial Crime & AML Lead; Remote FinTech/Crypto
Remote / Online - Candidates ideally in
Johannesburg, 2000, South Africa
Listed on 2026-01-22
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
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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