Posted on: 13 May 2023
ID 859596

Anti-Financial Crime System Specialist

The world is changing. We all want something different.

At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself.

Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey.

We are a mission-driven cryptocurrency company that is building more open and equal access to the future of money. You dont have to know much about crypto to be interested in joining us, you just have to feel that upgrading the world to a fairer financial system matters, and that youd like to be part of this global change. Were a passionate and committed team taking on a challenge of epic proportions. Like the first moon landing, it requires a special kind of people working together with unusual skill, focus and determination. We need the best team on board for our mission.

If that sounds like a culture youd thrive in, then we are excited to hear from you.

A Little About Us
  • Luno means moon in Esperanto. We chose the name because at night, wherever you are in the world, you look up at the same moon. We believe in the power of working together, as one team, across borders, with clear focus and shared purpose.
  • Our popular mobile app and website helps people around the world grow and manage their money using the world's most mature cryptocurrencies like Bitcoin, Ethereum and USDC. Weve processed over $21 billion to date.
  • We're part of the Digital Currency Group (DCG), named in 2021 as one of TIME magazines 100 Most Influential Companies, in the Disruptors category alongside Tesla, AirBnB, SpaceX, Peloton. TIME noted that DCG is mainstreaming cryptocurrency.
  • Were proud to be one of the worlds most international cryptocurrency teams, with colleagues from 43 different nationalities working across South Africa, France, Indonesia, the United Kingdom, Malaysia, Nigeria, Uganda and Australia. Financial inclusion is part of our mission, but on a deeper level, inclusion is a way of life, and a way of work for us. It is part of who we are as a company, and a group of individuals.
The role in a nutshell:

Youll form part of the Anti-Financial Crime Systems Specialists team based in Cape Town, assisting to build Lunos Anti-Financial Crime Systems capabilities within the Anti-Financial Crime Analytics environment. Youll be working in a fast paced and rapidly changing environment in which you will work alongside Lunos Anti-Financial Crime teams as well as many other teams across Lunos global regions. You will be responsible for identifying, planning, designing, implementing, testing, deploying and monitoring all existing and new system applications governed within the Anti-Financial Crime environment.

Your mission will be:
  • Define business- and operational requirements as well as systems goals through collaboration/partnership with advisory/decision makers, systems owners and end users (Anti-Financial Crime)
  • Identify and establish scope and parameters of system analysis to define outcome criteria (solutions) and measure taking actions;
  • Filter, prioritise and validate potential complex material from multiple sources (internal and/or external);
  • Manage business requirement expectations between Anti-Financial Crime and respective stakeholders (Product & Engineering) in order to achieve deadlines and setting the acceptable criteria;
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for Lunos reputation including the safeguarding of Luno, its customers and assets by aligning and vetting compliance with the applicable rules, laws and regulations set out by respective regulators;
  • Adhering to systems policies and applying ethical judgement regarding conduct within business practices by promoting the agile radiator;
  • Analyse current and future system processes, gaps in capabilities as well as appropriate data sources, system interfaces and process changes required to address capability gaps
  • Generate quarterly reporting and compile results based on findings, including probable causes and potential solutions;
  • Provide advice, best practice and counsel related to Anti-Financial Crime technologies and operations of the business. Ensure essential procedures are followed and contribute to defining standards;
  • Have the ability to query data results consumed by our existing systems and the ability to articulate the data into a interpreted problem with a suggested solution;
  • Supporting Lunos Anti-Financial Crime efforts and improvements of our controls across multiple regions.
You will enjoy this role if you have:
  • 2-3 Years or more with experience in managing of Risk & Fraud controls
  • Proven track record within the Risk and Fraud environment and exposure to Anti-Financial Crime systems
  • An appetite and experience in managing large sets of data with experience in managing complex problem statements
  • Experience in driving internal and external systems onboarding from start to finish
  • Managing of effective monitoring and continuous planning of projects
  • Must have the ability to perform analysis and provide a synopsis when managing qualitative and quantitative data
  • A clear understanding of the Software Development Lifecycle
  • Development and aggregation of system infrastructure
  • Ability to perform analysis and testing, and an appetite to vet automation with necessary stakeholders
  • A sound understanding of systems & software ElasticSearch
  • The ability to think retrospectively and an understanding of how systems may impact customers
  • A willingness and desire to get things done right for the team and Luno
In the first 3 months you will:
  • Garner an introduction and in depth understanding of our Anti-Financial Crime controls and mitigations.
  • Have the opportunity to understand the cryptocurrency sphere, industry and how Anti-Financial Crime attributes to this space.
  • Identify and establish scope , parameters of system analysis to define outcome criteria (solutions) and measure taking actions.
  • Analyse current and future system processes, gaps in capabilities as well as appropriate data sources, system interfaces and process changes required to address capability gaps.
The ideal Lunaut for this role will have :
  • Experience and management with technologies such as :
    • Jira,
    • Notion
    • Miro
    • LucidCharts
    • Balsamic
    • Kibana
    • SQL & Looker
Life at Luno
  • Forward-thinking and ambitious team that values diversity, hard work, and the continuous quest for excellence.
  • Remote but reachable work policy gives you the freedom to choose between working from home or the office.
  • Improve body and mind, with excellent private medical insurance.
  • Free training course on Learnerbly.
  • Generous maternity / paternity and even paw-ternity for your furry friend.
  • Annual Inspiration Day.
  • A collaborative, friendly work community, with regular social events and virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts.
  • Free lunch and snacks.
  • Free access to Headspace a full library of guided meditations, sleep stories, and music.
  • 0 fees with Luno from the day you start.* (*Offer only available on Luno Instant Buy, not Luno Exchange)
About Luno

Luno makes it simple to buy, store and explore crypto. More than 11 million people have chosen to invest in crypto with Luno using our platform, which is available on Apple, Android and as a desktop experience. Weve enabled over $52bn of transactions and we securely store over $1bn for our customers around the world. Our mission is to put the power of crypto in everyone's hands because we believe that giving people access to a robust and fair financial system is a basic human right. We are with customers at every step of their investment journey with clear, jargon-free information and an easy-to-use app experience that helps people get started from as little as $10. In order to make crypto accessible to everyone, everywhere, were on the ground in more than 40 markets across North America, Africa, Asia and Europe. We are registered with all local financial intelligence authorities and proud of our strong Anti Money Laundering measures and world-leading compliance teams. All the crypto we store for our customers is regularly verified by independent auditors. Luno is the trusted guide that will bring crypto to over 1 billion people by 2030.

Luno is a remote but reachable company! At Luno, we trust that people can do their work effectively anywhere and provide Lunauts with the flexibility to decide where they do their best work. For some of us, thats at home for the majority of the time, for others, that might mean joining other Lunauts in person at one of our Luno workspaces more often. Luno is built on our relationships, so we still value in-person connections and have a minimum expectation of spending time in person once a quarter. So as long as you are based in one country with a Luno workspace, we want to hear from you!

We are an equal opportunity employer and value diversity at our company. We do not negatively discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Occupation:
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