Crypto Risk & Compliance Specialist

SuperGroup International

Cape Town

Hybrid

ZAR 540,000 - 900,000

Full time

4 days ago

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Benefits offered by this job

Group Life Cover

Funeral Fund Benefit

Income Continuation Benefit

Medical Aid Subsidy

Retirement Annuity Subsidy

Employee Assistance Programme

Job summary

Super Group International in Cape Town is seeking a Crypto Specialist to help deliver a secure crypto-centric online casino environment. You will monitor crypto deposits and withdrawals, conduct investigations, and ensure regulatory compliance while protecting players and the business.

You’ll work with real-time analytics tools, blockchain explorers, and third-party platforms to detect fraud, monitor risk, and support KYC/KYT processes.

Qualifications

2–4 years of experience in Fraud, AML, Crypto Compliance, RG, or similar operational risk roles.
Experience in iGaming, online casinos, sportsbooks, fintech, or crypto exchanges preferred.
Certifications in blockchain analytics or AML/gambling compliance are advantageous.

Responsibilities

Monitor real-time activity for suspicious crypto deposits/withdrawals and gameplay patterns.
Investigate high-risk incidents with evidence packages and escalate as needed.
Apply AML/CTF controls and perform enhanced due diligence on high-risk users.
Conduct KYC/KYT checks and ensure regulatory compliance across jurisdictions.
Maintain logs of investigations and support risk mitigation strategies.

Skills

Fraud monitoring

AML compliance

KYC

Crypto knowledge

Communication

Analytical thinking

Tools

Chainalysis

Elliptic

TRM Labs

ACAMS Crypto Asset

Job description

You’ll work with real-time analytics tools, blockchain explorers, and third-party platforms to detect fraud, monitor risk, and support KYC/KYT processes.

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