About the Role:
We are looking for a Compliance Officer with a strong focus on Anti-Money Laundering (AML) to join our team. This is an exciting opportunity to play a key role in ensuring compliance with international AML regulations while supporting our company's growth and operational integrity.
Key Responsibilities:
- Develop, implement, and maintain AML policies and procedures in line with local and global regulatory requirements.
- Monitor, investigate, and report suspicious activities in compliance with AML standards.
- Conduct risk assessments and maintain proper documentation in line with regulatory frameworks.
- Collaborate with internal teams to provide training and raise awareness about AML obligations.
- Ensure the company remains compliant with applicable laws, guidelines, and industry standards.
- Provide insight and support related to South Africas Financial Intelligence Centre (FIC) guidelines (advantage).
Key Requirements:
- Proven experience in AML compliance roles, preferably in online gambling.
- Strong knowledge of AML regulations and familiarity with international standards.
- Advantage: Knowledge of South Africas Financial Intelligence Centre (FIC) Act and its requirements.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently, manage priorities, and collaborate effectively with cross-functional teams.
- Proficiency in English is required; additional languages are a plus.
