About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards.Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes in place so you can be confident your investment is secure. We're available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely.About the team:Our anti-financial crime team looks after our global business and consists of four teams being Anti-Money Laundering Operations, Anti-Fraud, Market Surveillance and anti-financial crime Analytics. Our mission is to protect Luno and its customers from financial crime while ensuring we maintain a world class compliance function in an ever more regulated world.We work in a fast paced environment, collaborating with other business units, including Engineering, Product, Onboarding, Legal and Risk teams, servicing the business on an international level together with the teams from Africa, Asia Pacific, Europe and the United Kingdom.The role in a nutshell:You will form part of the Anti-Financial Crime (xe2x80x9cAFCxe2x80x9d) team based in South Africa and Malaysia, and you will report to the Head of Anti-Financial Crime.Your primary focus will be supporting the Head of AFC in ensuring a consistent, efficient and effective approach to governance, reporting, process frameworks, engagement with regulators, auditors, bank & payment partners, vendor/partner management and the coordination of risk assessment initiatives.You will act as the liaison between internal and external parties regarding a wide variety of anti-financial crime-related matters. You'll also be working closely with the anti-financial crime leadership team, as well as the Compliance Advisory team to support cross-department operational initiatives, ensure regulatory compliance and prevent and responce to financial crime risk.Your mission will be:
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