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Financial Crime Regulatory Compliance Specialist Crypto & DeFi FinTech

Remote AML & Transaction Monitoring Analyst

Remote / Online - Candidates ideally in
South Africa
Listing for: Mukuru
Remote/Work from Home position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, FinTech
Job Description & How to Apply Below
A leading fintech company is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. The ideal candidate will have at least 2 years of experience in a Money Service Business and relevant AML certifications. This remote role offers an opportunity to work collaboratively in a detail-driven environment while enhancing financial integrity across borders.
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