Anti-Financial Crime Analyst

Midnite; Cape Town; Hybrid; ZAR 200,000 - 300,000; Full time

Job summary

A cutting-edge betting platform is seeking a detail-oriented AFC Analyst in Cape Town. This role involves critical AML operations, including analyzing customer activities and identifying potential risks. Candidates should demonstrate strong analytical skills and a detail-focused approach. Work will include both individual tasks and collaboration within a small team. The position is a hybrid model, offering flexible working arrangements.

Benefits

33 paid holidays a year

Frequent company-wide gatherings

Inclusive company culture

Qualifications

• Experience in an AML function, ideally within online gambling is beneficial.
• Ability to review and interpret financial documents.
• Capability to manage multiple tasks in dynamic environments.

Responsibilities

• Conduct in-depth reviews on customers for gameplay abnormalities.
• Analyze bank statements to identify potential risks.
• Escalate suspicious activity in line with policies.

Skills

Analytical mindset

Attention to detail

Risk awareness

Fluent in English

Job description

Role Type: 6-month fixed-term contract, with potential to extend

Location: Hybrid/ remote, must be Cape Town, South Africa-based

Salary: R25,000-34,000 depending on experience

Working Pattern:

• 40 hours per week
• 5 out of 7 days Monday-Sunday (Shifts)
• Hours between 0700 and 2100 BST

Why Midnite?

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting an experience that's truly intuitive, immersive, and immediately understandable is no walk in the park, but we thrive on the challenge. We believe we're on the brink of creating something truly awesome.

What will you do?

We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our AML operations - investigating customer backgrounds, reviewing documents, and spotting red flags to help protect the integrity of our online casino platform. This full-time role will support the Anti-Financial Crime function within the compliance department across various shifts.

This role will be multi-disciplinary, with the main responsibility being AFC, as part of our commitment to helping reduce the likelihood of gambling-related harm amongst our customer base. You will be expected to learn basic level knowledge of our Safer Gambling processes, and there will be opportunities to multi-skill and gain more in-depth knowledge of other Compliance functions.

Role description

• Conducting in-depth reviews on customers, focusing on gameplay abnormalities, transactional activity and document analysis.
• Analysing bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.
• Escalating suspicious activity and preparing SARs in line with internal policy and regulatory expectations.
• Handling PEPs and Sanctions checks, along with a full audit log and reasoning.
• Support in fraud prevention processes to safeguard the business and minimise exposure to fraudulent activity.
• Collaborating with other AFC team members to strengthen controls and improve processes.
• Maintaining clear, auditable records of all casework in accordance with LCCP, MLRs, and internal standards.
• Keeping current with emerging risk typologies, especially those relevant to online gambling
• Interact with customers via inbound & outbound chats and emails, as well as outbound calls on occasion.

Ideal Candidate

• 1+ year of experience in an AML function, ideally within the online gambling sector, is beneficial but not required.
• Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance is also beneficial.
• Confident in reviewing and interpreting financial documents - especially bank statements, payslips, and income evidence.
• Analytical mindset with strong attention to detail and risk awareness.
• Comfortable working independently and managing a remote workload effectively.
• Fluent in English, both written and verbal.
• Demonstrates the capacity to manage multiple tasks concurrently while upholding exceptional standards.
• Thrives in real-time scenarios, promptly responding to alerts, especially within dynamic and fast-paced environments.
• Possesses the capability to process and interpret data, draw necessary conclusions and take corresponding actions.
• Displays robust verbal and written communication skills, facilitating seamless customer and colleague interaction.
• Quickly absorbs and applies information, showcasing the ability to work autonomously when required.
• Initiates identifying potential issues with customers or those at risk, addressing concerns before they escalate.
• Aligns well with the Midnite culture, excelling in collaboration within a small team dynamic.

Working Hours

• Requirement to work five days in seven
• 9 hour shifts between 7am-9pm BST

Working with us

• You’ll have a key role in which you'll be integral to our company culture and help shape the direction.

• Join our frequent company-wide gatherings and game nights that draw our community closer together.
• Enjoy 33 paid holidays a year.

At Midnite, we’re committed to creating equal opportunities for everyone. We actively strive to build balanced teams that reflect the diversity of our communities, including ethnic minorities, people with disabilities, the LGBTQIA+ community, and all genders.

We aim to provide an inclusive and supportive interview experience for all candidates. If you require any reasonable adjustments, please let us know in advance so we can ensure you feel comfortable and set up for success.