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.

Responsibilities:

• 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.

Requirements:

• 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.