Senior AML, CTF, CPF & Sanctions Analyst
Luno·1 month ago
View organization detailsHide organization details
Luno helps users buy, store, and trade cryptocurrencies through a regulated platform designed for beginners and experienced traders.
Funding
Skill
Complyadvantage Jobs
Explore Complyadvantage jobs in blockchain and crypto. Find positions requiring Complyadvantage skills.
Job market intelligence
ComplyAdvantage market pulse
Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.
Open jobs
3
As of 2026-08-19
Hiring companies
2
Distinct employers
New this week
1
+1 vs prior week
Job velocity
Low activity
7 days vs previous 7 days
Opportunity activity
Open roles, employers, and newly listed jobs by day
Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.
View organization detailsHide organization details
Nium provides global payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.
View all 27 skillsHide skills
ActimizeAmlAmla 2001AnalysisBank Negara MalaysiaCddCftCommunicationComplyadvantageCross Border PaymentsEddFatf RecommendationsFeaturespaceFeedzaiFinancial Crime ComplianceFintechKycMlroPep ScreeningProblem SolvingRegulatory ComplianceRisk AssessmentSanctions ComplianceSanctions ScreeningStakeholder ManagementSuspicious Transaction ReportingTransaction Monitoring
AML Operations Analyst Transaction Monitoring
Luno·2 months ago
View organization detailsHide organization details
Luno helps users buy, store, and trade cryptocurrencies through a regulated platform designed for beginners and experienced traders.
Funding