Job Overview Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and iGaming brands. Our multidisciplinary teams are passionate about products, customer experience and security. What you’ll do Enhanced Due Diligence (Source of Wealth & Source of Funds) Reviews: Undertake EDD reviews of customers using open‑source material, information and/or documentation provided by the customer, as well as customer data contained within internal systems. Contact customers via phone call and email in line with the communications plan. Document everything in the task management system. Escalate customers who do not meet affordability and responsible gambling requirements. Monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required. Assist with other ad‑hoc tasks if or when required. Utilise Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance. Requirements Spanish first language – strong written and verbal communication skills. Degree, diploma or certification in Risk Management, Compliance, Legal or related fields. Fluent in English; able to communicate effectively (read, write and speak fluently). Valid work/residence permit for Cape Town, South Africa. Minimum of 12 months experience within an AML environment. Strong understanding of regulations, processes, policies and procedures. Preferred skills Intermediate to advanced knowledge of Microsoft products. Compliance & Responsible Gambling knowledge. Other relevant knowledge or skills. Benefits Free daily meals. Free massages on‑site. Free on‑site gym. Group life cover. Funeral fund benefit. Financial services assistance. Employee assistance programme. Curro school fee benefit. Income continuation benefit. Leadership training. Referral bonus. Medical aid subsidy. Sleep coaching. On‑site barista. Retirement annuity subsidy. #J-18808-Ljbffr