Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 11 hours ago

AML Analyst

VALR2 open roles

Where
South-Africa, South Africa
Work mode
Remote
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML AnalystVALR · South-Africa, South Africa

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on VALR's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.9% of postings close within 7 days. Measured by our own scanner across the market. VALR postings stay open a median of 13 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.9%7 days
  4. 22.4%14 days
  5. 38.1%30 days
  6. 59.0%60 days
This job: posted 11 hours ago

VALR median: 13 days open

The posting

Job description

About Us: Founded in 2018, headquartered in Johannesburg, and backed by leading investors including Pantera Capital, Coinbase Ventures and Fidelity’s F-Prime Capital, VALR is a global crypto exchange offering a comprehensive suite of products—including Spot Trading, Spot Margin, Perpetual Futures, Staking, Lending, Borrowing, OTC services, VALR Invest, Crypto Bundles, and VALR Pay. Licensed by South Africa’s FSCA, with regulatory approval in Europe, VALR serves over 1.7 million registered users and 2,000 corporate and institutional clients worldwide. The exchange is dedicated to advancing a just financial future that upholds human dignity and the unity of mankind. For more information, visit valr.com.

Our Vision: To establish VALR as a global institution that advances the economic life of human civilisation through a borderless, inclusive, and empowering financial ecosystem.

Our Mission: To contribute towards a global financial system that upholds justice, fosters human dignity, and reflects the oneness of humanity, by serving the financial needs of individuals, communities, and institutions through innovative financial technologies.

  • Demonstrated experience in AML, financial crime compliance or fraud monitoring, preferably within the crypto asset or financial services industry.
  • Good understanding of AML regulations and local and international compliance frameworks, including the FIC Act and FATF standards.
  • Advantageous: Chainalysis certifications or other relevant blockchain analytics training.
  • Strong analytical and investigative skills, with a high level of attention to detail.
  • Clear and effective written and verbal communication skills.
  • Working knowledge of compliance tools and transaction monitoring systems.
  • Ability to manage competing priorities and work effectively in a fast-paced, high-stakes environment.
  • Demonstrated integrity, independence and a commitment to ethical, values-aligned decision-making.
  • A relevant qualification or practical experience in Finance, Law, Business or a related field. A formal degree is advantageous but not essential.
  • Conduct sanctions screening and review PEP/DPIP alerts, including escalations and follow-up investigations.
  • Perform Enhanced Due Diligence (EDD) investigations and prepare comprehensive investigation reports.
  • Recommend appropriate risk mitigation measures, including potential account restrictions or client offboarding.
  • Monitor and assess client transaction activity to identify unusual patterns and potentially suspicious behaviour.
  • Conduct periodic client reviews and reassessments of risk classifications.
  • Perform onboarding due diligence and reputational risk assessments for new retail and institutional clients.
  • Develop, review and enhance AML compliance processes, policies and procedures.
  • Identify gaps in internal controls and contribute to the development and implementation of remediation plans.
  • Collaborate with business units and risk stakeholders to strengthen AML monitoring, controls and reporting.
  • Support the design and implementation of new compliance tools, frameworks and automation initiatives.
  • Prepare and present bi-weekly and monthly reports to internal compliance stakeholders.

Job benefits

  • Innovative Work EnvironmentEngage with the latest blockchain technologies and tools in a rapidly evolving industry. Work from anywhere with secure, stable internet connectivity, allowing you to create your ideal workspace.
  • Career DevelopmentBenefit from an annual professional development allowance alongside scheduled company training sessions to keep you at the forefront of the crypto industry.
  • Competitive CompensationCompetitive salaries that align with industry standards. When you contribute to our success, you’ll be rewarded with discretionary bonuses, recognising your impact on VALR’s growth. Receive preferential Tier 5 trading fees on VALR, with no monthly trading volume required.
  • Diversity and InclusionA commitment to fostering a diverse workforce with initiatives that promote equity and belonging.
  • WellnessEmployees are encouraged to strive for coherent and wholesome lives, fulfilling their work, personal, social, physical and spiritual goals to the best of their abilities. Compliance with statutory leave required by individual countries, in addition to flexible leave options. Enjoy lunch on us when working from our Johannesburg Head Office, one of the ways we support wellbeing and connection in the workplace.
  • Impact and ContributionAt VALR, we believe in a financial system that recognises the oneness of humanity. Our mission is to break down financial barriers and promote universal values of courage, ethical integrity, and the intrinsic worth of every individual. Engage in initiatives that promote education and awareness about cryptocurrencies, ensuring that everyone has the tools and knowledge to participate in the evolving financial landscape.
  • Dynamic Team CultureOpen communication and teamwork across departments, fostering innovation and creativity. Enjoy social gatherings outside of work to strengthen team bonds and boost morale.
  • Global ExposureWork with colleagues from around the world. Exposure to diverse perspectives and practices in the crypto space.
  • Recognition and RewardsRegular acknowledgement of employee accomplishments, fostering a culture of appreciation and motivation. Join us for retreats that blend professional development with team bonding in inspiring locations.
  • Tools for SuccessReceive a Mac laptop and a discretionary allowance to purchase all the extras needed for a productive home office—yours to keep after three years (terms and conditions apply).
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against VALR's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on VALR's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    VALR's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.