AML Enhanced Due Diligence Specialist

Digital Outsource Services; Cape Town; On-site; ZAR 420,000 - 600,000; Full time

Benefits offered by this job

Group Life Cover

Medical Aid Subsidy

Retirement Annuity Subsidy

Funeral Fund Benefit

Income Continuation Benefit

Job summary

Super Group International seeks an AML Enhanced Due Diligence Specialist to maintain AML and KYC compliance, reviewing Source of Wealth docs and conducting open-source checks for the group. You will assess risk across clients, suppliers, affiliates and partners, exercising independent judgment.

You’ll work with MLROs to determine information depth, and you’ll ensure policy adherence, handling complex KYC cases and potential sanctions scenarios with meticulous attention to detail under pressure.

Qualifications

• Knowledge of AML/KYC compliance principles essential.
• Ability to review Source of Wealth documentation.
• Experience in risk and fraud environments preferred.

Responsibilities

• Perform full AML/KYC assessments for Spin customers and partners.
• Review information across internal systems and open sources.
• Compile case information following a defined format and escalate as needed.
• Liaise with MLROs and exercise judgment on information depth.
• Restrict, withhold or release transactions per AML guidelines.
• Handle complex KYC cases including high-risk clients and sanctioned individuals.
• Record and report customer details per audit requirements.

Skills

KYC & AML knowledge

Attention to detail

Risk assessment

Communication skills

Education

Relevant Diploma/Degree in Business, Finance, Law or Compliance

Tools

Open-source information review tools

Case management systems

Job description

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.

What you’ll do

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.

Full and accurate assessments of all Spin customers which will include:

• 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

You're someone who brings:

• 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

Adaptability Ownership and accountability Initiating action Resilience Team orientation Integrity Innovation

What you’ll get back

We invest in your growth and wellbeing, so you can bring your best: Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast. Your progress matters. Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career. Support that has your back.

• Group Life Cover
• Funeral Fund Benefit
• Income Continuation Benefit
• Medical Aid Subsidy
• Retirement Annuity Subsidy
• Group Life Cover
• Funeral Fund Benefit
• Income Continuation Benefit
• Medical Aid Subsidy
• Retirement Annuity Subsidy

Ready to feel superclass? At Super Group, your experience matters. We’re honest, fair, and focused on helping you succeed – and your work will have real impact from day one.

Game on!

*Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process. *Shortlisted candidates may need to complete an assessment. This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification. Should you not hear from us within 2 weeks, please deem your application as unsuccessful.

The perfect place to work, play and grow! We believe in hiring talented, hardworking and ambitious people from all over the world. In return, we ensure a supportive working environment, access to leading edge technologies and a commitment to social awareness and equity. Working in this unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for mistakes, but also making sure we learn from them. And with a multi-cultural workforce that’s unparalleled in its diversity and dynamism, we also offer plenty of scope to grow on a personal level too. Best of all, we do this while enjoying ourselves as much as possible!