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Senior AML/CTF & Sanctions Investigator — Remote
Remote / Online - Candidates ideally in
South Africa
Listed on 2026-07-24
South Africa
Listing for:
Unchain Data
Full Time, Remote/Work from Home
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Luno is seeking an AML Analyst to join the Sanctions team in South Africa and support global financial crime controls. You will review alerts, conduct investigations, and prepare clear reports for stakeholders across regions, including Africa, APAC, and the UK.
Ideal candidates have 3+ years of AML/CTF experience, proficiency with industry tools, and strong collaboration across cross-functional teams. Remote-friendly, full-time role with competitive benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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