Anti-Money Laundering (AML) Analyst

Tyron Consultancy; Johannesburg; On-site; ZAR 300,000 - 550,000; Full time

Job summary

A leading player in the online gaming space is looking for a meticulous and proactive AML Analyst to support the fight against financial crime. The role entails monitoring player activity, conducting due diligence, and ensuring compliance with AML regulations. A focus on teamwork with Fraud, Risk, and Responsible Gaming teams is essential for success in this position.

Qualifications

• Experience in AML, fraud prevention, or compliance.
• Understanding of AML regulatory frameworks (e.g., FATF, AMLD, FCA).
• Ability to remain calm under pressure.

Responsibilities

• Monitor player activity for suspicious behaviour.
• Submit Suspicious Activity Reports (SARs) to authorities.
• Collaborate with Fraud, Risk, and Responsible Gaming teams.

Skills

Attention to detail

Research

Analytical abilities

Communication

Time management

Education

Relevant qualification in AML, Risk, or Compliance

Tools

MS Office

AML monitoring tools

Job description

Anti Money Laundering (AML) Analyst – Johannesburg.

A leading player in the online gaming space is looking for a meticulous and proactive AML Analyst in Johannesburg to join their dynamic Compliance team.

This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity, conducting due diligence, and ensuring compliance with global AML regulations.

In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management.

Duties and Responsibilities:

• Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns
• Escalate potential risks or anomalies to the AML Team Lead for further review
• Perform daily screenings for PEPs, sanctions, and adverse media hits
• Review alerts related to criminal records or high-risk profiles and escalate where needed
• Carry out CDD and EDD processes as required, including ID verification and risk profiling
• Keep customer data up to date in line with regulatory expectations
• Compile and submit Suspicious Activity Reports (SARs) to relevant authorities within required timeframes
• Maintain comprehensive records of investigations and actions taken
• Conduct ongoing risk assessments and update player risk profiles
• Collaborate with the Responsible Gaming team to identify shared risk indicators
• Stay up to date and ensure adherence to all relevant AML regulations and industry standards (e.g., FATF, AMLD, MGA, UKGC)
• Assist in shaping and refining internal AML policies, controls, and procedures
• Evaluate fraud risks tied to new products, processes, and channels
• Partner with Payments, Fraud & Risk, and Customer Support teams to address AML issues
• Provide guidance to team members on AML and KYC procedures
• Collaborate with Responsible Gaming teams on cases involving financial and safer gambling concerns

Requirements for this Anti-Money Laundering (AML) Analyst:

• Previous experience in AML, fraud prevention, or compliance – ideally within online gaming or financial services
• Sound understanding of AML regulatory frameworks (e.g., FATF, AMLD, FCA)
• Strong research and analytical abilities
• Exceptional attention to detail and a proactive mindset
• Excellent time management and prioritisation skills
• Confident communication skills – both verbal and written
• Ability to remain calm and effective under pressure
• Proficiency in MS Office and AML monitoring tools
• A team player who thrives in a collaborative, fast-paced environment
• A passion for learning and staying up to date on industry developments
• Relevant qualification in AML, Risk, or Compliance
• Knowledge of iGaming industry fraud trends and tools
• Familiarity with Maltese regulatory frameworks and standards