Anti-Money Laundering Investigator

Digital Gaming Corporation; Wes-Kaap; On-site; ZAR 300,000 - 600,000; Full time

Job summary

Digital Gaming Corporation is seeking an Anti-money Laundering Investigator to ensure compliance with federal regulations and enhance customer experience. You will analyze customer data, conduct KYC reviews, and collaborate with financial institutions. Join a dynamic team focused on creating extraordinary experiences in the gaming industry.

Benefits

Comprehensive learning and development programs

Subsidised Medical Aid and GAP Cover

Insurance Benefits including Group Life

Subsidised Retirement Annuities

Qualifications

• Bachelor’s degree or relevant experience in criminal justice or finance preferred.
• Minimum of 1-year relevant professional experience required.
• Proficiency in Microsoft Office, especially Word and Excel.

Responsibilities

• Process AML alerts and analyze customer data for unusual activity.
• Conduct preliminary KYC reviews and coordinate documentation requests.
• Complete AML case narratives and file SAR forms with FinCEN.

Skills

Confidentiality

Communication Skills

Problem-Solving Skills

Relationship Building

Stress Tolerance

Education

Bachelor’s degree in Criminal Justice or Financial Sector

Tools

Microsoft Office

Job description

Who we are

We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.

At DGC, we have over 130 talented employees around the world who all share some common traits: integrity, a thirst to succeed, a need for excellence and a relentless focus on creating loyalty beyond reason by delivering an experience second-to-none for our customers. Our focus is on the customer, and we foster loyalty by creating a superior gaming experience powered by data-driven insights.

Who we’re looking for

We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DGC, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.

Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.

Why we need you

We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.

As an Anti-money Laundering Investigator you’ll be focusing on understanding and implementing the federal regulatory requirements across all states in which DGC USA operates, ensuring all required reporting to the government is done in a timely manner and in line with US federal regulations, and state laws.

What you’ll be doing

• AML Alerts Processing:
• This includes analysis and comparison of customer data, to review patterns of activity, and any unusual activity for the customer-base or a particular customer under review.
• Data entry of flagged and true alerts will be processed in the AML software system, for case batching and full review.
• Preliminary KYC (know your customer) review of customers, and coordination of documentation requests as well as 314b (USA PATRIOT Act) information sharing requests.
• AML Case Writing:
• Evidence Collection Procedure for all customers that reach the case level.
• Enhanced Due Diligence process during customer case reviews.
• Background checks on customers.
• Completing the AML case narrative to be accompanied by the completed SAR (suspicious activity report) form, which is to be filed with the US Treasury’s Financial Crimes Enforcement Network (FinCEN).
• Understand and extract information from data reports on customer movement of money.
• Build and nurture relationships within DGC and with other financial institutions and law enforcement.

This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.

Essential skills you’ll bring to the table

The necessary skills that we require for this role include:

• Bachelor’s degree or other experience/education in the field of criminal justice, or the financial sector is preferred.
• A minimum of 1-year’s relevant professional work experience.
• Proficiency in Microsoft Office, particularly Word and Excel; and Access experience preferred.
• Ability to maintain confidentiality regarding the AML work and Bank Secrecy Act (BSA) filings.
• Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively.
• Employee must be able to qualify for licenses and permits required by federal regulations, state laws, or local ordinances (please note a police clearance certificate will be required for this role).

Desirable skills you’ve got up your sleeve

It would be great if you also have any of the following skills:

• Previous experience in the online gaming or casino industry, with an understanding of player behaviour.
• Previous experience in the banking world, with an understanding of customer behaviour and bank account operations.

Our values are non-negotiables

Our CREDO is underpinned by core values that are linked to key behavioral competencies.

These competencies are:

• Customer Orientation
• Stress Tolerance
• Problem-Solving Skills
• Relationship Building
• Communication & Writing Skills
• Decision-Making
• Ability to multitask

What you’ll get back

We offer a great variety of personal and professional benefits to help you thrive at DGC and Super Group. This includes:

• We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
• Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
• Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
• Subsidised Medical Aid and GAP Cover.
• Insurance Benefits (including Group Life and Income Continuation Benefit).
• Funeral Fund & Funeral Fund Top Up.
• Subsidised Retirement Annuities.

Be part of that Superclass feeling.

At Super Group, diversity is part of our DNA. With teams across 22 countries, 85 nationalities, and 30 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.

It’s all about putting your experience first and ensuring honesty and fairness in all we do.

Here, your growth is supported and your contributions valued.

Game on!