AML Data Entry Officer

Kick start your career in the online gaming world and experience the very latest in technology and innovation. We are part of Super Group, the NYSE listed digital gaming company behind some of the world's leading Sports and iGaming brands.

• Accurate SAR submission
  • Submitting completed SARs to FIUs across multiple jurisdictions strictly following established templates and instructions, without conducting any case assessment.
  • Maintaining compliance through correct documentation.
  • Ensuring all regulatory fields are completed exactly as provided by the investigating analyst.
  • Flagging missing or unclear information back to the analyst, rather than interpreting or assessing it yourself.
• Triage and routing of incoming workloads
  • Monitoring incoming tasks and assigning items to the correct analysts for review and investigation.
  • Transferring Unusual Activity Reports (UARs) and Requests for Information (RFIs) into our case management system CAMMS.
• Supporting operational efficiency
  • Keeping internal trackers, logs, and submission records fully up to date.
  • Identifying minor admin or workflow improvements to help the team operate more efficiently.

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

• Higher Certificate or Diploma in Office Administration, Business Administration, Financial Management, Compliance Management, or Risk / AML / Financial Crime Basics.
• Ability to enter complex information with high accuracy, ensuring error free regulatory submissions.
• Capability to manage and prioritise high volume workloads while maintaining focus and SLAs.
• Comfortable following structured procedures precisely, without deviation or independent interpretation.
• Ability to navigate multiple systems and maintain accurate logs, trackers, and submission records.
• Comfortable performing high volume, repetitive tasks with consistent accuracy.

• Experience working with multiple systems or administrative tools.
• A proactive approach to improving small processes.
• Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations.
• Familiarity with AML regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards.

• Adaptability
• Ownership and accountability
• Initiating action
• Resilience
• Team orientation
• Integrity
• Innovation

• Supergrowth learning and development programmes
• Performance tool for meaningful feedback and career development
• Employee Assistance Programme offering resources for you and your family
• Free daily meal
• Free massages
• On site gym
• Group life cover
• Funeral fund
• Financial services assistance
• School fees benefit (Curro School Fees)
• Income continuation benefit
• Leadership training
• Referral bonus
• Medical aid subsidy
• Sleep coaching
• On site barista
• Retirement annuity subsidy

This position requires trust and honesty; therefore, a credit and criminal record check will be conducted as part of the hiring process.