Aml Analyst

Initiate International; Johannesburg; On-site; ZAR 400,000 - 600,000; Full time

Job summary

A leading player in the online gaming sector seeks a meticulous AML Analyst in Johannesburg to join its Compliance team. The role involves monitoring player activity for compliance with AML regulations, conducting due diligence, and collaborating with various teams to ensure player safety and risk management.

Qualifications

• Experience in AML, fraud prevention, or compliance, ideally in online gaming.
• Understanding of AML regulatory frameworks like FATF, AMLD.
• Familiarity with Maltese regulatory frameworks.

Responsibilities

• Monitor player activity for suspicious behavior and escalate risks.
• Conduct due diligence and compile Suspicious Activity Reports (SARs).
• Collaborate with Fraud, Risk, and Responsible Gaming teams.

Skills

Attention to detail

Analytical abilities

Time management

Communication skills

Research skills

Education

Relevant qualification in AML, Risk, or Compliance

Tools

AML monitoring tools

MS Office

Job description

A leading player in the online gaming space is looking for a meticulous and proactiveAML AnalystinJohannesburgto 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 keyjobresponsibilities as theAML AnalystinJohannesburg, South Africawill include : Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patternsEscalate potential risks or anomalies to the AML Team Lead for further reviewPerform daily screenings for PEPs, sanctions, and adverse media hitsReview alerts related to criminal records or high-risk profiles and escalate where neededCarry out CDD and EDD processes as required, including ID verification and risk profilingKeep customer data up to date in line with regulatory expectationsCompile and submit Suspicious Activity Reports (SARs) to relevant authorities within required timeframesMaintain comprehensive records of investigations and actions takenConduct ongoing risk assessments and update player risk profilesCollaborate with the Responsible Gaming team to identify shared risk indicatorsStay 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 proceduresEvaluate fraud risks tied to new products, processes, and channelsPartner with Payments, Fraud & Risk, and Customer Support teams to address AML issuesProvide guidance to team members on AML and KYC proceduresCollaborate with Responsible Gaming teams on cases involving financial and safer gambling concernsRequirementsRequirements for thisAML Analyst jobinJohannesburg, South Africa : Previous experience in AML, fraud prevention, or compliance – ideally within online gaming or financial servicesSound understanding of AML regulatory frameworks (e.g., FATF, AMLD, FCA)Strong research and analytical abilitiesExceptional attention to detail and a proactive mindsetExcellent time management and prioritisation skillsConfident communication skills – both verbal and writtenAbility to remain calm and effective under pressureProficiency in MS Office and AML monitoring toolsA team player who thrives in a collaborative, fast-paced environmentA passion for learning and staying up to date on industry developmentsRelevant qualification in AML, Risk, or ComplianceKnowledge of iGaming industry fraud trends and toolsFamiliarity with Maltese regulatory frameworks and standardsReady 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.