Laundering Reporting Officer; MLRO

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. Our journey at Betway Africa started in 1999 with a handful of brilliant individuals and some very big picture thinking. Now, we are an ever-growing community of 300+ talented and exceptional people at the forefront of the vast and competitive world.

Our expertise lies in marketing, customer service and technology.

We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway Africa, 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 on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision. The MLRO is involved in managing the AML function globally communicating at all levels internally and externally, and liaising with regulators, law enforcement and other stakeholders wherever the Business operates ensuring that statutory and regulatory requirements are met.

The role involves being the Company’s "Nominated Officer" and appointment as the Money Laundering Officer. In addition, the role has responsibility for managing the investigation of unusual and suspicious betting activity and reporting where appropriate. You will be responsible for the direct supervision of the functions and requires an excellent knowledge of money laundering/terrorist financing and the potential threats and will require high attention to detail and strong communications skills.

The role additionally includes responsibility for Betway Africa’s anti‑bribery and corruption policy, monitoring and reporting. The role reports to the Head of Compliance of Betway Africa.

• Leadership and management of the AML Compliance functions
• Strategic planning for the team including financial management and planning of AML, CTF and B&C functions, processes and technologies
• Represent the Company at selected conferences and on projects involving external parties for AML (including presentations to the media, dignitaries, HVC’s, financial regulators, law enforcement etc.)
• Ensure the development and direct the AML strategy, including managing and maintaining the Business risk assessment
• Planning for new legislation for ensuring the development of AML, CTF and B&C policies, systems, practices and procedures
• Oversee and ensure the development and implementation of AML, CTF and B&C training, ensuring all necessary staff receive appropriate training and guidance. Develop and implement robust, effective and efficient audit procedures in respect of all AML related areas including electronic verification, CDD, payment monitoring and account creation
• Ensure the development of procedures to meet anti‑bribery & corruption legislation
• Ensure the development of transaction monitoring tools, with clear reporting regarding high risk customers

This job description is not intended to be an exhaustive list of responsibilities. The job holder may be required to complete any other reasonable duties in order to achieve Business objectives.

• Minimum of 5 years’ experience in AML/Risk/Compliance
• Exceptional organisation and prioritisation skills with proven ability to create strategic plans
• A proven track record in stakeholder management and influencing skills
• Strong knowledge of regulatory frameworks and risk mitigation strategies
• Leadership qualities, including acting a role model and mentoring colleagues
• Exceptional attention to detail and accuracy, particularly in external communications
• Professional certification with an organization, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS)
• Strong verbal and written…