AML Enhanced Due Diligence Specialist (Hybrid, Cape Town)

Digital Outsource Services; Cape Town; Hybrid; ZAR 420,000 - 620,000; Full time

Benefits offered by this job

Group Life Cover

Medical Aid Subsidy

Retirement Annuity Subsidy

Income Continuation Benefit

Funeral Fund Benefit

Job summary

Super Group International in Cape Town seeks an AML Enhanced Due Diligence Specialist to uphold AML and KYC standards, assess Source of Wealth documentation, and review information across internal systems. You will work under pressure with strong attention to detail and independent judgment.

The role requires 2 years in risk/fraud, collaboration with MLROs, and handling complex cases to ensure regulatory compliance within our gaming and betting ecosystem.

Qualifications

• 2 years’ experience in a Risk & Fraud environment.
• Excellent report writing skills.
• Ability to collate and present case information.
• Strong organisational skills and attention to detail.

Responsibilities

• Full and accurate assessments of Spin customers including review of account information and documentation.
• Liaise with MLROs and determine depth of information required for AML.
• Process complex KYC cases including high risk clients and sanctions checks.
• Record and report details of customers in line with audit requirements.

Skills

Risk & Fraud experience

Attention to detail

Communication skills

Multi-project management

Adaptability

Education

Diploma/Degree in Business/Finance/Law or Compliance

Job description

Super Group International in Cape Town seeks an AML Enhanced Due Diligence Specialist to uphold AML and KYC standards, assess Source of Wealth documentation, and review information across internal systems. You will work under pressure with strong attention to detail and independent judgment.

The role requires 2 years in risk/fraud, collaboration with MLROs, and handling complex cases to ensure regulatory compliance within our gaming and betting ecosystem.