Crypto Specialist

## Crypto Specialist Apply remote type:
Hybrid locations:
Cape Towntime type:
Full time posted on:
Posted 2 Days Agojob requisition :
JR13139

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
** 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.
** Who we’re looking for
** 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.
** Why we need you
** 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.

As our
** Crypto Specialist**, you’ll play a key part in delivering a secure and trusted crypto‐centric online casino environment, getting hands‐on with proactive monitoring, risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives. Your drive and ideas will help us move faster, improve smarter, and stay ahead of the game. The Crypto Specialist is responsible for safeguarding the online casino’s operations through the monitoring, detection, and investigation of crypto‐related risks, ensuring regulatory compliance and customer integrity while protecting both players and the business.
** What you’ll do
** You’ll take ownership of work that gives us our competitive edge, including:
** Fraud Prevention & Risk Monitoring
*** Monitor real-time player activity, deposits, withdrawals, and gameplay patterns for suspicious or anomalous behaviour.
* Identify potential abuse scenarios including multi‐accounting, bonus abuse, chargeback fraud, collusion, and botting.
* Conduct detailed investigations using internal tools, blockchain explorers, and third‐party analytics platforms (e.g., Chainalysis).
* Escalate confirmed or high-risk incidents to relevant stakeholders with detailed evidence packages.
** Responsible Gaming Oversight
*** Monitor player behaviours for indicators of problem gambling, including rapid loss patterns, erratic play, sudden spikes in transactions, or self-exclusion attempts.
* Apply internal responsible gaming policies and regulatory frameworks related to crypto gaming jurisdictions.
* Engage directly with players when necessary to implement cooling-off periods, limits, or interventions.
* Maintain accurate logs of interactions, interventions, and follow-up actions.
** Anti–Money Laundering (AML) & Counter-Terrorist Financing (CTF)
*** Perform enhanced transaction monitoring on crypto deposits and withdrawals.
* Analyse wallet behaviour for links to mixers, darknet markets, sanctioned entities, or high‐risk countries.
* Conduct EDD (Enhanced Due Diligence) on high‐risk users and high-value transactions.
* Prepare SAR/STR/SMR reports in accordance with internal policies and relevant licensing jurisdictions.
* Stay updated on global regulatory changes concerning crypto AML, including FATF guidance and blockchain-specific red flags.
** Customer Verification (KYC & KYT)
*** Conduct identity verification checks, document authentication, and biometric validations.
* Perform KYT (Know…