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AML Specialist: Drive Compliance in Online Gaming
Job in
Cape Town, 7561, South Africa
Listed on 2026-08-15
Listing for:
Betway Africa
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Betway Africa, part of Super Group, is expanding its AML function and seeks an AML Specialist to support the delivery of high-quality monitoring, analysis and reporting. You will investigate suspicious activity, compile SARs/UARs and collaborate with MLROs, Regulators and law enforcement.
You’ll review alerts for PEPs, sanctions and adverse media, conduct independent research, prepare enhanced due diligence, and help maintain records.
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