TRAFFIC Western Cape

AFC Analyst: AML & Compliance for iGaming

Midnite Limited
South African Rand . ZAR 300,000 - 400,000

Job Description

A leading sports betting platform is looking for an AFC Analyst to join their Compliance team in Cape Town. You will play a crucial role in protecting the business from financial crime risks, overseeing AML processes and conducting reviews to ensure compliance with regulations. The ideal candidate has over a year of relevant experience and a foundational understanding of money laundering regulations. This position fully embraces fast-paced environments, and candidates must be accountable and proactive in their work.

This page incorporates data from O_NET OnLine, courtesy of the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), under the CC BY 4.0 license. O_NET is a registered trademark of USDOL/ETA. Assessify has adapted and modified the original content. Please note that USDOL/ETA has neither reviewed nor endorsed these changes.