AML & KYC Compliance Analyst (iGaming)

Dream Team Gaming; Johannesburg; On-site; ZAR 400 000 - 600 000; Full time

Job summary

A leading gaming company in Johannesburg is seeking an AML Analyst to ensure compliance with regulatory requirements while monitoring player activity and preventing financial crimes. You will analyze transactions, conduct due diligence, and collaborate closely with various teams to manage player risks effectively. The ideal candidate should have strong analytical skills and a proactive mindset. Experience in the iGaming industry is preferred. This role offers an opportunity to work in a fast-paced, dynamic environment.

Qualifications

• Collaborative mindset, with experience working with cross-functional teams.
• Strong analytical and problem-solving skills with a keen eye for detail.
• Understanding of iGaming fraud trends, tools, and mitigation strategies.

Responsibilities

• Review and analyze player transactions to detect suspicious activities.
• Perform PEP, Sanctions, and Adverse Media Screening.
• Conduct customer due diligence and enhanced due diligence reviews.
• Prepare Suspicious Activity Reports and maintain accurate records.
• Continuous conducting of a thorough risk assessment.
• Ensure compliance with applicable AML regulations.

Skills

Team player

Analytical and problem-solving skills

Excellent communication skills

Proactive and adaptable

Education

AML/Fraud/Risk/Compliance related qualification

Job description

A leading gaming company in Johannesburg is seeking an AML Analyst to ensure compliance with regulatory requirements while monitoring player activity and preventing financial crimes. You will analyze transactions, conduct due diligence, and collaborate closely with various teams to manage player risks effectively. The ideal candidate should have strong analytical skills and a proactive mindset. Experience in the iGaming industry is preferred. This role offers an opportunity to work in a fast-paced, dynamic environment.