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 leading Sports and iGaming brands. Our journey at Betway Africa began in 1999 and has since grown to a community of over 1,000 talented professionals focused on marketing, customer service, and technology. What you'll do Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet. Compile detailed enhanced due diligence reports for true matches. Escalate true matches to senior management for approval. Carry out ongoing monitoring of accounts related to true matches. Assist with screening of third-party suppliers and affiliates. Handle due diligence investigations to support policies and procedures. Ensure efficient identification, monitoring, and reporting of accounts considered high risk. Perform daily assessment of AML reports relating to ongoing monitoring of high-risk accounts. Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. Help identify potential weaknesses in processes. Act as a subject matter expert to employees, providing guidance on actions to take in dealing with high-risk accounts related to PEPs, Sanctions, and Adverse media customers. Ensure proper record-keeping of data collected and analysed. Write and prepare suspicious activity reports (SARs) when applicable. What you'll bring Clear, confident communication (written and verbal), and the ability to break down complex ideas. A collaborative mindset, working smoothly with cross-functional teams to hit shared goals. Strong organizational skills and the ability to manage multiple projects without dropping the ball. Exceptional attention to detail and a commitment to high-quality work. Adaptability - you stay sharp, productive and positive in fast-moving environments. At least two years’ experience in financial services data analysis. Experience reviewing and analysing KYC documentation. Experience performing thorough analyses of customer information. Experience preparing suspicious activity reports (SARs). Experience conducting investigations relating to AML beneficial. Desirable skills In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends. Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations. Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards. Experience in developing and executing customer retention strategies. Our values Adaptability Ownership and accountability Initiating action Resilience Team orientation Integrity Innovation What you'll get back Learning and development programmes to level up fast. Performance tool for meaningful feedback to support development and career growth. Employee Assistance Programme offering resources for you and your family. This position requires trust and honesty. A credit and criminal record check, and a qualification verification check, will be conducted as part of the hiring process. #J-18808-Ljbffr