Job Description<\/p>\n
\tHire Resolve is working with a reputable client in the online gambling industry that is redefining the future of digital betting. As a forward-thinking and fast-growing platform, our client is committed to maintaining the highest standards of compliance and integrity across all operations. They are currently seeking an experienced Anti-Financial Crime Analyst to join their team in Cape Town and play a critical role in detecting and preventing financial crime while ensuring regulatory compliance within a dynamic and fast-paced environment.<\/p>\n
Responsibilities<\/p>\n
\tHandle new AML\/fraud alerts in real time, including detailed risk assessments and maintaining audit logs.
\n\tConduct periodic reviews of high-risk accounts with full documentation of findings.
\n\tPerform PEP and sanctions checks with thorough audit trails and justifications.
\n\tInteract with customers (inbound and outbound) via calls, chats, and emails regarding AML\/fraud concerns.
\n\tIdentify fraudulent activity and take appropriate action, including account suspension when necessary.
\n\tAssess new users for risk and manage them accordingly using a risk-based approach.
\n\tConduct in-depth EDD reviews, focusing on Source of Funds (SoF) and Source of Wealth (SoW).
\n\tAnalyze bank statements and documents to detect AML, fraud, or AFC indicators.
\n\tEscalate suspicious activity and prepare SARs in accordance with internal policies and regulatory guidelines.
\n\tCollaborate with AFC team members to strengthen internal controls and processes.
\n\tMaintain auditable case records aligned with LCCP, MLRs, and company standards.
\n\tStay updated on emerging AFC risks relevant to the online gambling industry.<\/p>\n
Requirements<\/p>\n
\tFluent in English, with excellent verbal and written communication.
\n\t1\u20133 years of experience in AML\/EDD, preferably in the online gambling sector.
\n\tStrong understanding of UK Money Laundering Regulations and Gambling Commission guidance.
\n\tComfortable interpreting financial documents such as bank statements and payslips.
\n\tCapable of managing multiple tasks and working effectively in a fast-paced, remote environment.
\n\tStrong attention to detail, analytical thinking, and risk awareness.
\n\tProactive in identifying potential risks and taking initiative.
\n\tAble to work independently while collaborating well within a small, focused team.<\/p>\n
Deadline:3rd August,2025<\/p>\n
go to method of application \u00bb<\/p>\n
Apply via company website ( ) or<\/p>\n
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