Pathways / Compliance, AML & RegTech / Luno
Luno · Compliance, AML & RegTech
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About this role
A senior seat on Luno's AML, CTF, CPF & Sanctions team, based in Cape Town or Johannesburg and serving Luno's global crypto business. The work: reviewing sanctions/PEP/adverse-media screening alerts on WorldCheck One, transaction monitoring investigations using ComplyAdvantage and Chainalysis KYT/Reactor, tracing financial crime syndicates on the blockchain, drafting investigation reports for regulators and the MLRO, and QA over junior analysts' output. This specific listing now returns 404, and no equivalent AML/compliance role is currently listed on Luno's own careers page (checked 9 September 2026); Luno's AML, CTF, CPF & Sanctions team does rotate similar postings, so worth monitoring for the role to reappear.
The fit board
Tick what is true for you today. A readiness indicator only, not an assessment from or affiliated with the employer.
Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
This is where the AML/KYC analyst route leads at year three and beyond: senior investigative work at one of SA's largest crypto platforms, applying FICA, sanctions law, and evidence discipline to blockchain-era financial crime. For LLB holders already in AML roles, it is a live, named progression target, and proof that Luno's SA compliance team keeps hiring.
Write a half-page suspicious activity summary for a fictional customer whose account shows rapid pass-through transfers to high-risk jurisdictions: the indicators, the additional data you would pull, and your recommendation to the MLRO.
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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Luno. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Luno before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.