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Crypto & DeFi FinTech

Remote AML & Fraud Modeling Analyst

Remote / Online - Candidates ideally in
Cape Town, 7100, South Africa
Listing for: Luno
Remote/Work from Home position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Crypto & DeFi, FinTech
Job Description & How to Apply Below
A leading crypto investment app is looking for an Anti-Financial Crime Modelling Analyst in Cape Town. This role involves developing and refining AML/fraud models, collaborating closely with the Anti-Fraud team. Ideal candidates will have a relevant degree and at least 3 years of experience in analytics/modeling for fraud or AML. The company offers flexible remote work policies and comprehensive benefits, including medical insurance and opportunities for personal development.
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