Crypto Compliance & Risk Specialist

Digital Outsource Services; Cape Town; On-site; ZAR 600,000 - 1,000,000; Full time

Benefits offered by this job

Free daily meal

On-site gym

Massages on-site

Group life cover

Job summary

Digital Outsource Services, part of Super Group, invites a Crypto Specialist to safeguard the online casino platform. You will monitor crypto activity, detect fraud, conduct KYC/KYT, and ensure AML compliance while collaborating with security and product teams.

The role requires 2–4 years in related fields, with iGaming/fintech exposure valued. Certifications like Chainalysis/ACAMS are advantageous; a proactive, detail‑oriented mindset is essential.

Qualifications

• 2–4 years in fraud, AML or crypto compliance.
• Experience in iGaming or fintech is a plus.
• Certifications like Chainalysis, ACAMS advantageous.
• Strong written communication and attention to detail.

Responsibilities

• Monitor real-time crypto activity and perform risk monitoring.
• Investigate suspicious activity using internal tools and Chainalysis.
• Conduct enhanced due diligence on high-risk users and transactions.
• Apply AML/CTF controls and regulatory compliance.
• Collaborate with cross-functional teams to strengthen controls.

Skills

Fraud & AML

Crypto compliance

Investigation

Regulatory knowledge

Communication

Teamwork

Tools

Chainalysis

ACAMS Crypto Asset

Job description

Digital Outsource Services, part of Super Group, invites a Crypto Specialist to safeguard the online casino platform. You will monitor crypto activity, detect fraud, conduct KYC/KYT, and ensure AML compliance while collaborating with security and product teams.

The role requires 2–4 years in related fields, with iGaming/fintech exposure valued. Certifications like Chainalysis/ACAMS are advantageous; a proactive, detail‑oriented mindset is essential.