AML Analyst

Job Description

• Communication
• Facilitation
• Presentation

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit.

Join our Team and let’s reach for the stars.

We have an amazing opportunity for AML Analyst (27) to join our team in Durban. Do you think you have what it takes to be our newest Purple Star?

The successful incumbent will form part of the AML Compliance function providing specialist support to the AML Department to enable them to discharge their compliance obligations for the Group entities, in terms of applicable legislation, primarily but not limited to the FIC Act, and to perform monitoring activities towards providing independent, objective, reliable and timely assurance over the effectiveness of the compliance controls implemented in Hollywoodbets.

• Innovate and create as part of a like‑minded, authentic Team eager to achieve goals.
• Embrace challenges and the thrill of working in a vibrant and fast‑paced industry.
• Grow with our development plans and culture that allows you to further your career.

• Completed or studying towards a diploma/degree, majoring in law, auditing or accounting.
• Computer literate
• Valid driver’s license

• Completed Matric with English and Mathematics
• 1-2 years Compliance related experience

• Work closely with the Group AML Partner, FICA Manager and AML & Risk Team Lead to contribute to the embedment of the RMCP requirements.
• Establishment and enhancement of processes in support of the RMCP.
• Contribute to the implementation of new and updated regulatory requirements.
• Provide input into FICA related projects.
• Assist and support the development of the Group compliance function and updates of compliance risk management plans.
• Assist and support the Group compliance function by ensuring that compliance risks are appropriately monitored and managed.
• Ensure all Enhanced Due diligence is performed in line with the risk‑based approach.
• Ensure all Enhanced Due diligence work is completed daily and reporting where needed is performed.
• Conduct on‑going due diligence as per the risk based approach in the stipulated time‑frame.
• Ensure all reporting on goAML is done within the required legislative time‑frame.
• Assist with monitoring exercises and provide reports on findings.
• Work with the business units to agree on findings, ratings and remedial action required.
• Development, implementation and maintaining of compliance monitoring plans in relation to FICA, or any other applicable legislation on a Group level, reporting findings to Management.
• Support operational departments to ensure they meet the required regulatory requirements.
• Attend to FICA related queries.

So, are you ready to level up, learn, and perform at your best? Apply now!

Please be advised that should you not be contacted within 30 days, kindly consider your application to be unsuccessful.