AML, CTF, CPF & Sanctions Analyst at Luno

<p><strong>About us:</strong></p> <p>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.</p> <p>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. </p> <p>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.</p> <p><strong><br>Your core mission (The “Why”)</strong></p> <ul> <li>You will form part of the<strong> AML, CTF, CPF & Sanctions</strong> Team based in South Africa, Malaysia and Indonesia, and you will report to the Team Lead - AML, CTF, CPF & Sanctions in South Africa. </li> <li>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. </li> <li>Our mission is to create a world class AML, CTF, CPF & Sanctions Team that keeps both Luno and our customers safe. </li> <li>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.</li> <li>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.</li> </ul> <p> </p> <p><strong>Core pillars of ownership and impact (The “What”)</strong></p> <ul> <li>Conduct reviews of screening alerts generated through LSEG Refinitiv WorldcheckOne (Sanctions, PEPs, adverse media), and relating to customers, employees and vendors.</li> <li>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. </li> <li>Attending to all aspects relating to Travel Rule i