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    AML Analyst

    A rare and exciting opportunity for a AML Analyst based in Johannesburg is now available at BettingJobs!

    Our client, a well-established iGaming company, is looking for a reliable AML Analyst to join their fast-paced team in Johannesburg.



    • Conduct ongoing monitoring of customer transactions to detect potential money laundering and financial crimes.
    • Analyze AML alerts, escalate suspicious activities, and prepare Suspicious Activity Reports (SARs).
    • Ensure compliance with AML regulations, maintain detailed records of investigations, and stay updated with changes in AML laws.
    • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing customers, verifying identification documents and assessing risk profiles.
    • Develop and deliver AML training programs for employees, promoting awareness of AML policies and procedures.
    • Collaborate with compliance, legal, and customer service departments to ensure a coordinated AML approach and provide support during regulatory audits.


    • Bachelor’s degree in Finance, Business, Law, or a related field.
    • Minimum of 2-4 years of experience in an AML role, preferably within the iGaming or financial services industry.
    • Certification in AML (e.g., CAMS) is highly desirable.
    • Strong understanding of AML laws, regulations, and best practices.
    • Excellent analytical and problem-solving skills.
    • High attention to detail and accuracy.
    • Strong communication and interpersonal skills.
    • Ability to work independently and as part of a team.
    • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
    • Experience with AML software and transaction monitoring systems.


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