AML Operations Analyst - Transaction Monitoring

Luno

14 hours ago

4.4 on Glassdoor

Johannesburg, South Africa

Hybrid

Full Time

Medior

0 applicants

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About this role

Join Luno's AML Operations team in South Africa as part of the Transaction Monitoring function within the global financial crime program. The role sits within the Transaction Monitoring unit and collaborates with cross-functional partners across Engineering, Product, and Legal to support global compliance. The role reports to the Transaction Monitoring Team Lead and is part of Luno's commitment to rigorous risk management and regulatory compliance across multiple markets.

Skills

Qualifications

Tertiary Education (Graduate Equivalent)

About Luno

luno.com

Luno is a cryptocurrency exchange and wallet platform that enables individuals to buy, sell, trade, and securely store Bitcoin, Ethereum and other digital assets. It provides web and mobile apps with fiat on/off ramps, recurring buys, basic trading tools, and custodial wallet services with security features like two‑factor authentication and cold storage. Serving millions of retail customers—particularly in emerging markets such as Nigeria, Indonesia, South Africa and Malaysia—Luno also offers educational resources to help users learn about crypto investing. The company emphasizes simple onboarding, local payment methods, and compliance with regional regulations.