AML Enhanced Due Diligence Specialist

Who we are

We're Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands, including Betway and Jackpot City. We're a powerhouse built on decades of expertise and we're changing the game for good. Our mission is to give our customers a superclass entertainment experience.

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Super Group International, every day is action-packed, and we expect you to bring your A-game. In return, you'll find a supportive environment where your skills can flourish and your career can soar. Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.

We're building experiences that wow our customers – and that starts with bold, curious people who want to do work that matters. If you're hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment.

The primary function of the AML Enhanced Due Diligence Specialist is to maintain the prescribed AML and KYC compliance ensuring AML Spin endeavours to understand the volume and source of wealth of their clients, their clients, third party suppliers, affiliates and partners of the group which includes review of Source of Wealth documentation received from customers. You will be required to work within the KYC and AML compliance guidelines and exercise independent judgment.

The role requires an individual who has immense attention to detail and the ability to work under pressure.

Full and accurate assessments of all Spin customers which will include:

• A review of all account information across various internal software applications
• A review of all information available via open source information
• A review of financial documentation

• Compilation of case information in accordance with an outlined format.
• Liaise with the MLRO’s and/or exercise judgement around findings to determine the depth of information required to satisfy AML requirements.
• Exercise restriction, withholding or release of certain transactions when required to do so (via instruction or decision, as per guidelines set by our MLRO’s).
• Process more complex KYC cases including high risk clients.
• Complete reviews on potential matches for sanctioned individuals, politically exposed persons, adverse media and enhanced due diligence cases.
• Support the effective resolution of identified KYC deficiencies.
• Ensure that all Compliance and AML standards are met and maintained in accordance with policies.
• Record and report details of customers in line with audit requirements.
• Ad-hoc duties may be required from time to time.

This list covers your core responsibilities – with plenty of room to stretch, explore and take on new challenges as we grow.

You're someone who brings:

• Clear, confident communication (written and verbal), and the ability to breakdown complex ideas
• A collaborative mindset, working smoothly with cross-functional teams to hit shared goals
• Strong organisational skills and the ability to manage multiple projects without dropping the ball
• Exceptional attention to detail and a commitment to high-quality work
• Adaptability – you stay sharp, productive and positive in fast-moving environments
• 2 years’ experience in a Risk & Fraud environment
• Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
• Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations

You’ve got up your sleeve:

• In-depth knowledge of sports betting markets, including odds calculation, betting types and…