Betway Africa is seeking an AML Specialist in Cape Town to ensure compliance with AML regulations and manage risk assessments. You'll review alerts for PEP and sanctions, compile due diligence reports, and be a subject matter expert in managing high-risk accounts. The ideal candidate will have at least two years in financial services data analysis, with strong communication and organizational skills. This role offers opportunities for genuine professional growth in the dynamic online gaming industry. #J-18808-Ljbffr
Aml Specialist: Gaming Compliance & Risk
BETWAY AFRICA
cape town, cape town
Published 3 days ago
Report job