AML Enhanced Due Diligence Specialist

myhcm; Cape Town; On-site; ZAR 520,000 - 760,000; Full time

Job summary

Super Group is seeking an AML Enhanced Due Diligence Specialist to maintain AML and KYC compliance across the group. The role requires reviewing client wealth sources, third-party suppliers, and affiliates with independent judgment and high attention to detail.

You will work within KYC/AML guidelines, assess information depth, and make informed decisions. Strong communication and pressure endurance are essential for success in this fast-paced environment.

Qualifications

• 2 years' experience in a Risk & Fraud environment.
• Strong understanding of KYC and AML controls and procedures.
• Ability to analyse data and identify anomalies.
• Proven ability to prepare concise, accurate reports.
• Outstanding attention to detail and accuracy under pressure.
• Excellent communication and collaboration with cross-functional teams.

Responsibilities

• Review account information across internal software.
• Review information from open sources and available financial docs.
• Compile case information in a structured format.
• Consult with MLROs to determine required depth of information.
• Restrict, withhold or release transactions per MLRO guidance.
• Handle complex KYC cases including high-risk clients.
• Complete reviews for matches to sanctions, PEPs and adverse media.
• Support resolution of identified KYC deficiencies.
• Ensure AML standards and policies are followed.
• Document and report customer details for audits.
• Ad-hoc duties as needed.

Skills

Risk & Fraud

KYC/AML

Data analysis

Report writing

Attention to detail

Stakeholder liaison

Compliance

Job description

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Who we are

We're Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands, including Betway and Jackpot City. We're a powerhouse built on decades of expertise and we're changing the game for good. Our mission is to give our customers a superclass entertainment experience.

Who we're looking for

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Super Group International, every day is action-packed, and we expect you to bring your A-game. In return, you'll find a supportive environment where your skills can flourish and your career can soar.

Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.

Why we need you

We're building experiences that wow our customers - and that starts with bold, curious people who want to do work that matters.

If you're hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment.

The primary function of the AML Enhanced Due Diligence Specialist is to maintain the prescribed AML and KYC compliance ensuring AML Spin endeavours to understand the volume and source of wealth of their clients, their clients, third party suppliers, affiliates and partners of the group which includes review of Source of Wealth documentation received from customers.

You will be required to work within the KYC and AML compliance guidelines and exercise independent judgment. The role requires an individual who has immense attention to detail and the ability to work under pressure.

What you'll do

You'll take ownership of work that gives us our competitive edge, including:

• A review of all account information across various internal software applications
• A review of all information available via open source information
• A review of financial documentation
• Compilation of case information in accordance with an outlined format.
• Liaise with the MLRO's and/or exercise judgement around findings to determine the depth of information required to satisfy AML requirements.
• Exercise restriction, withholding or release of certain transactions when required to do so (via instruction or decision, as per guidelines set by our MLRO's).
• Process more complex KYC cases including high risk clients.
• Complete reviews on potential matches for sanctioned individuals, politically exposed persons, adverse media and enhanced due diligence cases.
• Support the effective resolution of identified KYC deficiencies.
• Ensure that all Compliance and AML standards are met and maintained in accordance with policies.
• Record and report details of customers in line with audit requirements.
• Ad-hoc duties may be required from time to time.

This list covers your core responsibilities - with plenty of room to stretch, explore and take on new challenges as we grow.

What you'll bring

• Clear, confident communication (written and verbal), and the ability to breakdown complex ideas
• A collaborative mindset, working smoothly with cross‑functional teams to hit shared goals
• Strong organisational skills and the ability to manage multiple projects without dropping the ball
• Exceptional attention to detail and a commitment to high‑quality work
• Adaptability - you stay sharp, productive and positive in fast‑moving environments
• 2 years' experience in a Risk & Fraud environment
• Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
• Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations

Desirable skills you've got up your sleeve

• In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
• Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
• Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
• Experience in developing and executing customer retention strategies
• A strong understanding of Compliance and Money Laundering principles
• Previous experience within SOW/ AML environment.
• Relevant Diploma/Degree and/or work experience in a related field within Business, Finance, Law or Compliance and Risk Management.
• Proven customer relation service skills.
• A proven ability to collate and present case information.
• Excellent report writing skills.
• Previous risk experience

Our values are non-negotiables

Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these a