AML Specialist (Betway Africa)
Core
Investigate suspicious activity, conduct due diligence on high-risk accounts, and prepare regulatory reports for an online sports betting and casino operator.
Role type
AML Specialist (Compliance)
Builds
Regulatory compliance and risk management for online gaming customers
Domain
iGaming / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
SAR/UAR investigation, PEP/Sanction/Adverse media screening, enhanced due diligence reporting, high-risk account monitoring, regulatory trend analysis, process gap identification
Preferred skills
Sports betting market knowledge, online gaming industry experience, multi-jurisdictional gambling regulations familiarity, customer retention strategy execution
Technologies
Commercial databases, internal AML systems, internet research tools
Responsibilities
Review alerts for PEP/Sanction/Adverse media triggers; conduct independent research to gather data; compile enhanced due diligence reports; escalate true matches to senior management; monitor high-risk accounts; screen third-party suppliers; write suspicious activity reports (SARs); provide guidance on high-risk account handling; assess AML reports for ongoing monitoring; identify process weaknesses.
Seniority
Individual Contributor, mid-level specialist