Job Purpose<\/p>\n
\tThe AML Officer is responsible for ensuring the company\u2019s compliance with all Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), and regulatory obligations within the iGaming industry.
\n\tThe role focuses on monitoring player activity, identifying suspicious transactions and behaviour, conducting investigations, supporting regulatory reporting, and ensuring the business operates in accordance with applicable legislation, internal policies, and compliance standards.
\n\tThe AML Officer plays a key role in protecting the business from financial crime, fraud, reputational risk, and regulatory breaches.<\/p>\n
Key Responsibilities<\/p>\n
AML Monitoring & Investigations<\/p>\n
\tMonitor player transactions and account activity for suspicious behaviour, money laundering risks, fraud, and unusual betting patterns.
\n\tConduct investigations into flagged accounts, transactions, and source of funds concerns.
\n\tAnalyse player behaviour to identify potential financial crime risks.
\n\tEscalate suspicious activities in line with internal procedures and regulatory requirements.
\n\tPrepare Suspicious Transaction Reports (STRs\/SARs) where required.<\/p>\n
KYC & Due Diligence<\/p>\n
\tEnsure customer onboarding complies with KYC and customer due diligence requirements.
\n\tConduct Enhanced Due Diligence (EDD) on high-risk customers and VIP players.
\n\tVerify source of funds and source of wealth documentation where applicable.
\n\tReview and approve high-risk or politically exposed person (PEP) accounts.
\n\tEnsure sanctions and watchlist screening is conducted accurately.<\/p>\n
Regulatory Compliance<\/p>\n
\tEnsure compliance with all applicable AML, CTF, and gaming regulations.
\n\tMaintain up-to-date knowledge of regulatory changes and industry best practices.
\n\tSupport regulatory audits, inspections, and compliance reviews.
\n\tAssist in developing and updating AML policies, procedures, and controls.
\n\tEnsure proper record-keeping and audit trails are maintained.<\/p>\n
Reporting & Risk Management<\/p>\n
\tPrepare AML reports and risk assessments for management and regulators.
\n\tMonitor and report on AML-related KPIs and trends.
\n\tIdentify operational or regulatory risks and recommend mitigation measures.
\n\tAssist with enterprise-wide AML risk assessments.<\/p>\n
Training & Awareness<\/p>\n
\tSupport AML training initiatives across the business.
\n\tPromote a strong compliance culture and awareness of financial crime risks.
\n\tProvide guidance to operational teams on AML and KYC requirements.<\/p>\n
Key Performance Indicators (KPIs)<\/p>\n
\tTimely review and resolution of AML alerts and investigations
\n\tCompliance with regulatory reporting timelines
\n\tAccuracy and quality of KYC\/EDD reviews
\n\tReduction in financial crime and fraud exposure
\n\tAudit and compliance review outcomes
\n\tSLA adherence for account reviews and escalations
\n\tQuality and completeness of AML documentation<\/p>\n
Minimum Requirements<\/p>\n
\tDiploma or Degree in Law, Finance, Risk, Compliance, Criminology, or related field
\n\t2\u20135 years\u2019 AML\/compliance experience within iGaming, financial services, fintech, or banking
\n\tStrong understanding of AML\/CTF legislation and gaming regulations
\n\tExperience with transaction monitoring and AML systems
\n\tKnowledge of KYC, EDD, sanctions screening, and fraud detection
\n\tProficient in Microsoft Office and reporting tools<\/p>\n
Key Competencies<\/p>\n
\tStrong analytical and investigative skills
\n\tHigh attention to detail and accuracy
\n\tAbility to handle confidential information professionally
\n\tStrong decision-making and problem-solving ability
\n\tExcellent communication and report-writing skills
\n\tAbility to work in a fast-paced, high-risk environment
\n\tEthical, professional, and highly accountable<\/p>\n
Advantageous<\/p>\n
\tiGaming or online betting industry experience
\n\tAML or compliance certifications (e.g. ACAMS)
\n\tExperience working with regulators or licensing authorities
\n\tUnderstanding of payment systems and fraud trends within online gaming<\/p>\n
Apply via company website ( N \/ A ) or<\/p>\n
bx.simplify.hr<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"http:\/\/bx.simplify.hr","_company_name":"Blueion Support Services","_company_website":"http:\/\/N%20\/%20A","_company_tagline":"Blueion provides the best, leading-edge global support services to a variety of international organizations. Their focus is on increasing operational efficiencies so that customers can concentrate on their core business. In the digital economy, where time is money and every byte counts, Blueion spec... read moreializes in services that streamline technology and reduce digital process times.","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":["post-35584","job_listing","type-job_listing","status-expired","hentry","job_listing_region-gauteng","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/35584","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=35584"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=35584"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=35584"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}