Senior AML & Crypto Officer
Jobgether
South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in South Africa. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks. You will lead end-to-end investigations across customer profiles, transaction activity, source of funds and wealth, and unusual account behavior. The role …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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