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Remote AML Operations Lead — Scale Global Compliance

Remote AML Operations Lead — Scale Global Compliance

LunoWorkFromHome, Mpumalanga, South Africa
2 days ago
Job type
  • Remote
Job description

A leading cryptocurrency company in Cape Town seeks an AML Operations Manager to oversee the AML Operations Team. The role involves ensuring regulatory compliance, managing risks including money laundering and terrorist financing, and supporting cross-department operational initiatives. Candidates must have substantial experience in AML and CTF, along with strong analytical and interpersonal skills. The position is full-time and offers a diverse workplace culture.

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Global Lead Remote • WorkFromHome, Mpumalanga, South Africa