AML Operations Screening Team Lead
Luno(8 days ago)
About this role
A role within Luno’s Anti-Money Laundering (AML) Operations team based in South Africa, supporting the operational compliance and risk-identification functions for Luno’s global crypto platform. The position works with cross-functional and regional teams to uphold regulatory compliance and help ensure customers’ crypto investments are secure.
Required Skills
- AML
- Screening
- Sanctions
- Adverse Media
- PEP Screening
- Quality Assurance
- Process Writing
- Reporting
- Stakeholder Management
- Team Management
+2 more
Qualifications
- Degree Or Diploma
- Work Permit (If Required)
About Luno
luno.comLuno 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.