AML Screening Team Lead - Risk & Compliance

DigiOutsource; Cape Town; On-site; ZAR 700,000 - 1,000,000; Full time

Benefits offered by this job

Learning & development

Performance feedback tools

Employee assistance

Group life cover

Funeral fund

Income continuation

Medical aid subsidy

Retirement annuity

Job summary

Super Group is seeking a Team Lead AML Screening in South Africa to manage the AML workflow, oversee investigations, and lead a skilled team. You will ensure adherence to AML policies and collaborate with AML Analysts, MLRO, and stakeholders to strengthen compliance.

We value leadership, investigative mindset, and clear communication to drive faster, smarter decisions and maintain high standards in a dynamic gaming and iGaming environment.

Qualifications

• 12 months leadership experience or more.
• 12 months experience in Risk, AML, Compliance and/or a related function.
• Knowledge of AML regulations and investigations is advantageous.

Responsibilities

• Oversee the AML Screening workflow and ensure compliance with policies.
• Lead the AML Screening Team and manage SLA adherence.
• Coordinate with AML Analysts, MLRO, and Head of Financial Crime Operations.
• Monitor reporting and establish action plans to improve service delivery.
• Support audits and 3rd party/vendor screening activities.
• Coach and supervise AML Investigators and Governance Team.

Skills

Communication

Collaboration

Organisational skills

Attention to detail

Adaptability

Leadership experience

Investigative mind

Education

Diploma/Degree in Risk/AML/Compliance

Job description

Super Group is seeking a Team Lead AML Screening in South Africa to manage the AML workflow, oversee investigations, and lead a skilled team. You will ensure adherence to AML policies and collaborate with AML Analysts, MLRO, and stakeholders to strengthen compliance.

We value leadership, investigative mindset, and clear communication to drive faster, smarter decisions and maintain high standards in a dynamic gaming and iGaming environment.