Senior Anti-Financial Crime Analyst

Overview

Role involves conducting EDD reviews and managing suspicious activity in online gambling.

Ideal candidate has 3+ years in AML/EDD, preferably in online gambling.

Locations

• South Africa, Western Cape, Cape Town

Requirements

• 3+ years experience in AML/EDD
• Strong knowledge of UK Money Laundering Regulations

Responsibilities

• Conduct EDD reviews on high-risk customers
• Analyse bank statements for risk indicators
• Handle escalations and prepare SARs
• Train AFC team members
• Maintain auditable records
• Stay updated on emerging risk typologies
• Perform PEPs and Sanctions checks
• Interact with customers via calls, chats, and emails

Benefits

• 33 paid holidays
• Company gatherings and game nights