AML Compliance Coordinator — Global Growth & Impact

Hollywoodbets

Durban

On-site

ZAR 180,000 - 260,000

Full time

42 hours ago
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Job summary

Hollywoodbets is seeking an AML Administrator to support the AML department with research, coordination, and administrative tasks. The role involves liaising with AML managers on projects, maintaining policies, and ensuring regulatory compliance.

You will handle FICA documentation, perform screening checks, and assist with GoAML reporting. The ideal candidate has 1–2 years of administrative experience, with a Diploma/Degree in law, auditing, or accounting and a willingness to operate on a 24/7

Qualifications

  • 1–2 years’ administrative experience required.
  • Diploma/Degree in law, auditing or accounting preferred.
  • Understand FIC Act and financial crime legislation is a plus.

Responsibilities

  • Provide administrative support to the AML department.
  • Assist with compliance requirements under the FIC Act and related financial crime legislation.
  • Maintain and implement statutory and internal policies and procedures.
  • Support operational departments to meet regulatory requirements.
  • Record and report FICA related documents and reports group-wide.
  • Prepare communications on regulatory matters, written and verbal.
  • Maintain accurate records of compliance activities and incidents.
  • Perform AML screening checks and assess results.
  • Operate on a 24/7 roster and manage deadlines under pressure.

Skills

Analytical skills
Attention to detail
Communication
Time management
Data entry
Record-keeping
Problem solving
Escalation awareness

Education

Diploma/Degree in law, auditing or accounting

Job description

Hollywoodbets is seeking an AML Administrator to support the AML department with research, coordination, and administrative tasks. The role involves liaising with AML managers on projects, maintaining policies, and ensuring regulatory compliance.

You will handle FICA documentation, perform screening checks, and assist with GoAML reporting. The ideal candidate has 1–2 years of administrative experience, with a Diploma/Degree in law, auditing, or accounting and a willingness to operate on a 24/7

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