Teams at Luno

The AML Operations Analyst will execute transaction monitoring alerts, conduct investigations, support compliance audits, and utilize AML technologies. The role involves cross-functional collaboration and compiling risk reports while ensuring adherence to AML regulations.

Support day-to-day regulatory reporting and data reconciliation for Indonesian authorities. Reconcile transaction data with SROs, investigate discrepancies, manage submissions, support audits, and collaborate with Product, Engineering, and Operations to strengthen controls and automate compliance workflows.

The Payroll Manager will oversee the full payroll cycle for all regional entities, ensuring compliance with statutory requirements and managing payroll systems and processes effectively. They will collaborate with the Finance team and maintain partnerships with third-party payroll providers.