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AML Operations Analyst: Risk & Compliance
Job in
Cape Town, 7561, South Africa
Listed on 2026-08-30
Listing for:
Moonspin
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Moonspin is seeking a dedicated AML Operations support role to assist the Head of AML Operations across jurisdictions. You will handle alerts, profile creation, transaction monitoring, and documentation review to mitigate AML risks.
Experience in i-gaming is advantageous, and training will be provided. Strong English skills and meticulous attention to detail are essential in this on-site role at Moonspin.
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