Team Lead AML Screening

Digital Outsource Services (Pty); Cape Town; On-site; ZAR 900,000 - 1,200,000; Full time

Job summary

Super Group International is seeking a Team Lead AML Screening to own and optimise our AML workflow, partner with stakeholders, and ensure compliance with AML regulations. You will oversee a dedicated AML Screening Team, drive investigations, and maintain rigorous reporting across SARs/UARs and data requests.

We value clear communication, collaboration, and strong organizational skills. Leadership experience in risk and compliance is essential to thrive in this dynamic, fast-paced gaming

Qualifications

• Minimum 12 months experience in Risk, AML or Compliance.
• Leadership experience in a fast-paced environment is required.
• Strong communication and collaboration skills.
• Attention to detail and high-quality work mindset.

Responsibilities

• Lead the AML function and oversee the AML Screening workflow.
• Communicate recommendations with AML Analysts, MLRO and Head of Financial Crime Operations.
• Ensure AML standards adhere to policies and processes.
• Manage AML Screening Team and ensure SLA compliance.
• Vet and assist investigations to mitigate risk.
• Coordinate information flow between AML Investigators/KYC and business units.
• Monitor metrics, review reports, and drive action plans.
• Keep weekly/monthly reports up to date and distribute to stakeholders.
• Assist AML audit process and third-party/vendor screening.
• Coach AML Investigators and Governance Team; publish procedure updates.
• Plan workforce and resources with core support teams.
• Provide SAR/UAR and data request reporting to Service Manager.

Skills

Leadership

Communication

Collaboration

Organisational skills

Attention to detail

AML experience

Risk/compliance

Adaptability

Job description

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Who we are

We're Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands, including Betway and Jackpot City. We're a powerhouse built on ecades of expertise and we're changing the game for good. Our mission is to give our customers a superclass entertainment experience.

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 Super Group International, 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.

Why we need you

We're building experiences that wow our customers - and that starts with bold, curious people who want to do work that matters. If you're hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment. As our Team Lead AML Screening, you'll play a key part in ensuring we remain compliant with the AML legislation, getting hands-on with analysis & investigations. Your drive and ideas will help us move faster, improve smarter, and stay ahead of the game.

What you'll do

You’ll take ownership of work that gives us our competitive edge, including:

• Managing the AML Function:
• Key involvement in the AML Screening workflow.
• Ability to communicate and put forward recommendations with key stakeholders such as the AML Analysts, MLRO, Head of Financial Crime Operations.
• Ensure AML standards are met and maintained in accordance with policies & processes.
• Manage the AML Screening Team to ensure that the correct processes are followed and in line with set out SLA.
• Accuity workflow.
• Vet and assist with investigations to ensure that the business is not put at risk.
• Managing Information and Tasks:
• Managing information and workflow between the AML Investigation Analyst/KYC team and business units and stakeholders:
• Monitoring, reviewing and analyzing measurements and reports, interpreting, acting upon such interpretation and putting action plans in place to enhance and improve service delivery.
• Ensure that weekly and monthly reports are kept up to date and send through to the relevant stakeholders.
• Assist in AML audit process.
• Assist business stakeholders with 3rd party and vendor screening.
• undefined
• Process and Procedure Management:
• Coach and support the AML Investigators and/ or AML Governance Team in performing all their job functions.
• Changes to procedures, to publish in Knowledge Management with the assistance of Document Controller
• Resource Management & Problem Resolution:
• Trouble shooting routine or rudimentary technical issues and resolve in conjunction with technology teams.
• Management and resolving of all escalated queries.
• Problem management by handling of high impact incidences and following the necessary escalation procedure when necessary.
• Workforce planning and Management (All Resources - People and Systems/Technology) in conjunction with core support areas.
• Reporting:
• Provide Service Manager with weekly and monthly reporting on number of SARs, UARs, Data Requests, Accuity Reviews and MLRO responses in progress, completed, locked and detail thereof.
• Management and resolving of all escalated queries. Problem management by handling of high impact incidences and following the necessary escalation procedure when necessary.

This list covers your core responsibilities - with plenty of room to stretch, explore and take on new challenges as we grow.

What you'll bring

You're someone who brings:

• Clear, confident communication (written and verbal), and the ability to breakdown complex ideas
• A collaborative mindset, working smoothly with cross‑functional teams to hit shared goals
• Strong organisational skills and the ability to manage multiple projects without dropping the ball
• Exceptional attention to detail and a commitment to high‑quality work
• Adaptability - you stay sharp, productive and positive in fast‑moving environments
• A minimum of 12 months' experience in Risk, AML, Compliance, and/or a related function.
• Minimum 12 months Leadership experience
• An inquisitive mind, keen to investigate and understand

Desirable skills you've got up your sleeve

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

• In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
• Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
• Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
• Experience in developing and executing customer retention strategies
• Exposure to AML / CFT regulation