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Regulatory Compliance Specialist Financial Crime

Senior MLRO & AML Compliance Leader

Job in Johannesburg, 2000, South Africa
Listing for: Betway Africa
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading online gaming company in Johannesburg is seeking an AML Compliance Officer to manage the Anti-Money Laundering (AML) function. The ideal candidate should have a minimum of 5 years’ experience in AML/Risk/Compliance and proven leadership qualities. Responsibilities include overseeing compliance functions, developing training programs, and ensuring adherence to regulatory requirements. This role requires exceptional communication skills and the ability to manage stakeholder relationships effectively.

Join us to enhance your career in an exciting environment.
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Position Requirements
10+ Years work experience
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