Senior AML, CTF, CPF & Sanctions Analyst

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. The role in a nutshell: - Your core mission (The “Why) You will form part of the AML, CTF, CPF & Sanctions Team based in South Africa, Malaysia and Indonesia, and you will report to the Team Lead - AML, CTF, CPF & Sanctions in South Africa. Our AML, CTF, CPF & Sanctions team is responsible for the implementation of money laundering, terrorist financing, proliferation financing and sanctions risk mitigation controls for Luno's global business. Our mission is to create a world-class AML, CTF, CPF & Sanctions Team that keeps both Luno and our customers safe. You will work in a fast paced environment, collaborating with other business units, including Engineering, Product, Countries and Legal teams, servicing the business on an international level together with the teams from Africa, Asia Pacific and the UK. We make sure we have the processes and information available that enable us to understand our risk, and using this foundation, we respond to any money laundering, terrorist financing, proliferation financing and sanctions related risks in a swift coordinated way. Your mission will be: - Core pillars of ownership and impact (The “What”) Conduct reviews of screening alerts generated through LSEG Refinitiv WorldcheckOne (Sanctions, PEPs, adverse media), and relating to customers, employees and vendors. Creates detailed investigation reports which can be shared internally & externally and conducts QA on outputs of other team members. Ability to trace complex financial crime syndicates on the blockchain and digest the findings within an investigative report. Effectively uses ComplyAdvantage and Chainalysis KYT to review transaction monitoring alerts and navigate and use Chainalysis KYT & Reactor to conduct in depth transactional investigations into customer profiles. Conduct ad hoc and high level account reviews resulting in limit or risk upgrades. Managing, with oversight and subject to review, interactions with, requests from and information sharing in relation to first line functional areas, with external and internal stakeholders, regulators, bank and payment partners. Supports work for audits and regulatory engagements, ensuring accuracy, completeness, and timely delivery of required information. A little about you: - Minimum Role Requirements (The “Baseline Standards”): - Qualifications: Tertiary Education, to the equivalent of a graduate will be advantageous - Skills & Experience A minimum of 3 years work experience in an AML, CTF, CPF & Sanctions related field. Identify need for and support functional leads with the creation,implementation, recording and managing role based training. Drive and lead work on the delivery of the team's goals. Displays the ability to receive directive, manage own work andreport on results on agreed upon deliverables or dates, with minimal oversight. Gather relevant data from external sources like blockchain explorers, trading platforms, OSINT, and other sources to support investigations. Able to use internal investigation/analytical tools most relevant to the functional area, to an advanced level to condu…