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AML Analyst: Gaming & iGaming Compliance
Job in
Cape Town, 7561, South Africa
Listed on 2026-08-14
Listing for:
Betway Group
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Betway Group is seeking an AML Specialist to support the delivery of a high-quality AML service. You will analyze alerts, conduct research, and prepare due diligence reports for true matches while escalating findings to senior management.
You will monitor high-risk accounts and assist with third-party screening to uphold regulatory standards. Join a dynamic team in a fast-paced online gaming environment where risk and compliance are essential to maintaining trust with customers and regulators
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