Transaction Monitoring Analyst - Remote

Overview

Mukuru is one of Africa’s leading fintech companies, providing affordable and accessible financial services that empower millions across borders. We are committed to keeping our customers and business safe through strong compliance and world-class financial crime controls.

In Short

• Monitor transaction systems daily to detect unusual or suspicious activity.
• Investigate flagged transactions and assess customer behaviour and risk indicators.
• Approve, clear, or escalate alerts to ensure compliance with internal and regulatory frameworks.
• Apply enhanced due diligence measures for high-risk customers.
• Suspend or restrict customer profiles where risk is identified.
• Conduct monthly audits and spot checks to maintain data integrity.
• Compile and submit monthly reports for management.
• Partner with internal teams to strengthen transaction monitoring processes.
• Stay informed of evolving AML/CFT typologies and trends.
• Participate in team meetings and training initiatives.

Requirements

• Minimum 2 years’ experience in a Money Service Business (MSB) environment.
• Proven experience in Anti-Money Laundering or Financial Crime investigations.
• Relevant AML certification (e.g., ACAMS or equivalent).
• Strong understanding of FIC, SARB, and global AML/CFT frameworks.
• Knowledge of remittance operations and customer due diligence processes.
• Familiarity with Mukuru’s or similar AML systems and controls.

Benefits

• Opportunity to contribute to a safer financial ecosystem.
• Work in a dynamic and diverse environment.
• Engage in training and awareness initiatives.
• Possibility of remote work.
• Be part of a team dedicated to fighting financial crime.