As our Data Entry Officer, you’ll play a key part in delivering a high-quality, efficient and compliant financial crime reporting function: you’ll submit Suspicious Activity Reports (SARs) to various Financial Intelligence Units (FIUs) across multiple jurisdictions and triage the AML Investigations team’s incoming workload to support prioritisation and ensure SLAs are met. What You’ll Do Accurate SAR submission, submitting completed SARs to FIUs across multiple jurisdictions strictly following established templates and instructions, without conducting any case assessment. Maintaining compliance through correct documentation: ensuring all regulatory fields are completed exactly as provided by the investigating analyst, flagging missing or unclear information back to the analyst, rather than interpreting or assessing it yourself. Triage and routing of incoming workloads: monitoring incoming tasks and assigning items to the correct analysts for review and investigation, transferring Unusual Activity Reports (UARs) and Requests for Information (RFIs) into our case management system CAMMS. Supporting operational efficiency: keeping internal trackers, logs, and submission records fully up to date, identifying minor admin or workflow improvements to help the team operate more efficiently. What You’ll Bring Higher Certificate or Diploma in Office Administration, Business Administration, Financial Management, Compliance Management, Risk / AML / Financial Crime Basics. Ability to enter complex information with high accuracy, ensuring error‑free regulatory submissions. Capability to manage and prioritise high‑volume workloads while maintaining focus and SLAs. Comfortable following structured procedures precisely, without deviation or independent interpretation. Able to navigate multiple systems and maintain accurate logs, trackers, and submission records. Comfortable performing high‑volume, repetitive tasks with consistent accuracy. Desirable Skills You’ve Got Up Your Sleeve Experience working with multiple systems or administrative tools. A proactive approach to improving small processes. Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations. Familiarity with AML regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards. Our values are non‑negotiables Adaptability Ownership and accountability Initiating action Resilience Team orientation Integrity Innovation What You’ll Get Back Supergrowth learning and development programmes to level up fast. Performance tool ensuring meaningful feedback to support your development. Employee Assistance Programme offers resources for you and your family. Free Daily Meal. Free Massages On‑site. Free On‑Site Gym. Group Life Cover. Funeral Fund Benefit. Financial Services Assistance. Curro School Fees Benefit. Income Continuation Benefit. Leadership Training. Referral Bonus. Medical Aid Subsidy. Free Sleep Coaching. On‑site Barista. Retirement Annuity Subsidy. Application Requirements Credit and criminal record check will be conducted. Qualification verification check will be done. By applying for this role, you grant permission for these checks. #J-18808-Ljbffr