Aml Analyst

Findojobs South Africa; Gauteng; On-site; ZAR 450,000 - 600,000; Full time

Job summary

A leading player in the online gaming space is seeking an AML Analyst in Johannesburg to support compliance efforts against financial crime. The role involves monitoring player activities, conducting due diligence, and ensuring adherence to AML regulations. The ideal candidate has experience in AML or compliance, strong analytical skills, and is proactive. Join a dynamic team that values collaboration and compliance.

Qualifications

• Previous experience in AML, fraud prevention, or compliance, ideally in online gaming.
• Strong understanding of AML regulatory frameworks like FATF, AMLD, FCA.
• Knowledge of iGaming industry fraud trends and tools.

Responsibilities

• Monitor player activity for suspicious behavior.
• Perform daily screenings for PEPs and sanctions.
• Compile and submit Suspicious Activity Reports (SARs).
• Conduct ongoing risk assessments and update player risk profiles.

Skills

Research and analytical abilities

Attention to detail

Time management

Communication skills

Proficiency in MS Office

Team player

Education

Relevant qualification in AML, Risk, or Compliance

Tools

AML monitoring tools

Job description

Job Description

A leading player in the online gaming space is looking for a meticulous and proactive AML Analyst in Johannesburg to join their dynamic Compliance team. This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity, conducting due diligence, and ensuring compliance with global AML regulations.

In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management.

Your key job responsibilities as the AML Analyst in Johannesburg, South Africa will include :

• Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns
• Escalate potential risks or anomalies to the AML Team Lead for further review
• Perform daily screenings for PEPs, sanctions, and adverse media hits
• Review alerts related to criminal records or high-risk profiles and escalate where needed
• Carry out CDD and EDD processes as required, including ID verification and risk profiling
• Keep customer data up to date in line with regulatory expectations
• Compile and submit Suspicious Activity Reports (SARs) to relevant authorities within required timeframes
• Maintain comprehensive records of investigations and actions taken
• Conduct ongoing risk assessments and update player risk profiles
• Collaborate with the Responsible Gaming team to identify shared risk indicators
• Stay up to date and ensure adherence to all relevant AML regulations and industry standards (e.g., FATF, AMLD, MGA, UKGC)
• Assist in shaping and refining internal AML policies, controls, and procedures
• Evaluate fraud risks tied to new products, processes, and channels
• Partner with Payments, Fraud & Risk, and Customer Support teams to address AML issues
• Provide guidance to team members on AML and KYC procedures
• Collaborate with Responsible Gaming teams on cases involving financial and safer gambling concerns

Requirements

Requirements for this AML Analyst job in Johannesburg, South Africa :

Previous experience in AML, fraud prevention, or compliance – ideally within online gaming or financial services

Sound understanding of AML regulatory frameworks (e.g., FATF, AMLD, FCA)

Strong research and analytical abilities

Exceptional attention to detail and a proactive mindset

Excellent time management and prioritisation skills

Confident communication skills – both verbal and written

Ability to remain calm and effective under pressure

Proficiency in MS Office and AML monitoring tools

A team player who thrives in a collaborative, fast-paced environment

A passion for learning and staying up to date on industry developments

Relevant qualification in AML, Risk, or Compliance

Knowledge of iGaming industry fraud trends and tools

Familiarity with Maltese regulatory frameworks and standards

Ready to play a key role in maintaining the integrity of a thriving iGaming platform?

Apply now to join a forward-thinking team that values compliance, collaboration, and continuous improvement.

Requirements

AML Analyst, AML Jobs Johannesburg, Anti-Money Laundering, CDD, Compliance Officer, EDD, FATF, FCA, Financial Crime, fraud prevention, iGaming compliance, MGA, online gambling, PEP Screening, Regulatory Compliance, Risk Assessment, SAR, Transaction Monitoring