Betway Group in Cape Town seeks a skilled individual to handle AML compliance and due diligence. The successful candidate will assess alerts and conduct investigations while collaborating with multiple teams. Candidates should have at least two years of financial data analysis experience and a solid grasp of KYC processes. Joining Betway offers opportunities for significant growth in a dynamic online gaming environment. #J-18808-Ljbffr
Aml Specialist — Online Gaming & Financial Crime
BETWAY GROUP
cape town, cape town
Published 4 days ago
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