Crypto Compliance & KYC Specialist – iGaming

Digital Outsource Services (Pty) Ltd; Cape Town; On-site; ZAR 540,000 - 780,000; Full time

Job summary

Super Group International seeks a Crypto Specialist to safeguard its crypto‑centric online casino operations. You will monitor deposits, withdrawals, and gameplay for suspicious activity, conduct KYT analyses and manage AML controls while ensuring regulatory compliance across jurisdictions.

Responsibilities include detailed investigations using Chainalysis or similar tools, creating clear reports, and collaborating with cross‑functional teams to implement robust risk controls.

Qualifications

• 2–4 years in Fraud, AML, Crypto Compliance or related risk roles.
• Experience in iGaming, fintech, or crypto exchanges preferred.
• Certifications in AML/KYC are advantageous.

Responsibilities

• Monitor real‑time crypto deposits/withdrawals for anomalies and fraud.
• Perform enhanced due diligence on high‑risk users and funds.
• Investigate incidents with evidence packages for stakeholders.
• Ensure compliance with GDPR and licensing requirements.

Skills

Fraud monitoring

AML expertise

KYC/KYT

Crypto compliance

Investigative reporting

Communication

Cross‑functional collaboration

Attention to detail

Tools

Chainalysis

Elliptic

TRM Labs

Job description

Super Group International seeks a Crypto Specialist to safeguard its crypto‑centric online casino operations. You will monitor deposits, withdrawals, and gameplay for suspicious activity, conduct KYT analyses and manage AML controls while ensuring regulatory compliance across jurisdictions.

Responsibilities include detailed investigations using Chainalysis or similar tools, creating clear reports, and collaborating with cross‑functional teams to implement robust risk controls.