AML Specialist
Sporty Group
Overview
Role focused on AML compliance in the iGaming sector.
Ideal candidate has 4-6 years of AML experience and strong knowledge of FICA and FATF.
hybridmidfull-timeEnglishExcel
Locations
- South Africa, Western Cape, Cape Town
Requirements
- Bachelor's degree required
- 4-6 years AML experience
- Strong knowledge of FICA and FATF
- Competent with AML tools and Excel
- ACAMS or ICA AML advantageous
Responsibilities
- Monitor transactions
- Conduct investigations
- Draft regulatory reports
- Perform customer due diligence
- Maintain records
- Propose process improvements
- Deliver training
- Update AML resources
Benefits
- Quarterly bonuses
- Flexible hours
- Top equipment
- Referral bonuses
- 28 days paid leave
- Annual company retreat
- Talented co-workers
- Payment via DEEL
