Anti-Financial Crime Analyst

Midnite Limited; Cape Town; On-site; ZAR 200 000 - 300 000; Full time

Job summary

Join a forward-thinking company that is revolutionizing the betting industry. As part of a passionate team, you will engage with customers, assess risks, and ensure compliance in a dynamic environment. This role offers a unique opportunity to influence the direction of an innovative platform while enjoying a collaborative culture and generous paid holidays. If you're a proactive problem-solver with a background in gambling, this position is perfect for you.

Benefits

33 paid holidays annually

Company gatherings

Game nights

Qualifications

• Prior experience in the gambling industry is essential.
• Ability to thrive in fast-paced environments and manage multiple tasks.

Responsibilities

• Perform daily assessments and reviews of customer interactions.
• Conduct detailed risk assessments and manage high-risk accounts.
• Identify fraudulent activities and prepare EDD reports.

Skills

Fluent in English

Data interpretation skills

Decision-making capabilities

Excellent verbal communication

Excellent written communication

Ability to manage multiple tasks

Proactive problem-solving

Team collaboration

Job description

SALARY : ZAR 25,000 per month for a 6-month fixed-term contract.

Why Midnite?

Midnite is a next-generation betting platform built for today's fandom. We are a collective of engineers and designers passionate about sports and gaming, aiming to bring fans closer to the games they love through the thrill of winning money.

Unlike older platforms, Midnite is a cutting-edge creation designed with the latest technologies, offering an intuitive, immersive, and user-friendly experience. We thrive on the challenge of crafting something truly innovative and exciting.

What will you do?

1. Perform operational daily assessments, interactions, and reviews of customers.
2. Handle new AML/Fraud triggers and alerts, conducting detailed risk assessments and maintaining full audit logs.
3. Conduct periodic reviews and analyze high-risk accounts, determining next steps and documenting risk assessments.
4. Manage PEPs and Sanctions checks, ensuring proper audit trails and reasoning.
5. Interact with customers via calls, chats, and emails regarding AML and fraud issues.
6. Identify fraudulent activities and suspend accounts when necessary.
7. Assess risks associated with new users and handle them appropriately based on risk evaluations.
8. Prepare EDD reports with conclusions and decision-making insights.
9. Escalate high-risk accounts for further review.

Working Hours

Work five days out of seven, with 9-hour shifts between 9 am and 9 pm BST (including a 1-hour lunch break).

Expectations

• Fluent in English.
• Prior experience in the gambling industry.
• Ability to manage multiple tasks simultaneously while maintaining high standards.
• Thrives in real-time scenarios, responding promptly to alerts in a fast-paced environment.
• Strong data interpretation skills and decision-making capabilities.
• Excellent verbal and written communication skills.
• Quick learner with the ability to work independently.
• Proactive in identifying and addressing potential issues.
• Good team player, aligned with Midnite’s collaborative culture.

Join Us

Be a key part of our company culture and influence our direction. Participate in company gatherings and game nights that foster community. Enjoy 33 paid holidays annually.