Job Description

Job Summary Hire 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.
Responsibilities
Handle new AML/fraud alerts in real time, including detailed risk assessments and maintaining audit logs.
Conduct periodic reviews of high-risk accounts with full documentation of findings.
Perform PEP and sanctions checks with thorough audit trails and justifications.
Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns.
Identify fraudulent activity and take appropriate action, including account suspension when necessary.
Assess new users for risk and manage them accordingly using a risk-based approach.
Conduct in-depth EDD reviews, focusing on Source of Funds (SoF) and Source of Wealth (SoW).
Analyze bank statements and documents to detect AML, fraud, or AFC indicators.
Escalate suspicious activity and prepare SARs in accordance with internal policies and regulatory guidelines.
Collaborate with AFC team members to strengthen internal controls and processes.
Maintain auditable case records aligned with LCCP, MLRs, and company standards.
Stay updated on emerging AFC risks relevant to the online gambling industry.
Requirements
Fluent in English, with excellent verbal and written communication.
1-3 years of experience in AML/EDD, preferably in the online gambling sector.
Strong understanding of UK Money Laundering Regulations and Gambling Commission guidance.
Comfortable interpreting financial documents such as bank statements and payslips.
Capable of managing multiple tasks and working effectively in a fast-paced, remote environment.
Strong attention to detail, analytical thinking, and risk awareness.
Proactive in identifying potential risks and taking initiative.
Able to work independently while collaborating well within a small, focused team.
Please Note, if you don't match the Requirements or Industry, you won't be consider for this role..
Benefits
Contact Hire Resolve for your next career-changing move today

• Apply for this role today, contact Gustav Vogel at Hire Resolve or on LinkedIn

• You can also visit the Hire Resolve website:

or email us your CV: * Please use "AMl Analyst" as your subject line when applying via email
We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise
Hire Resolve
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About
Specialists in Civil, Structural, Mechanical Engineering, Information Technology, Mining, Manufacturing and Finance Careers! Hire Resolve is one of the larger and more agile South African recruitment companies that focus on placing professionals and skilled people in permanent employment and contract employment. We prefer and focus on working with top quality professionals and candidates in South Africa and Africa. Hire Resolve has successfully placed Engineering, Mining, IT, Manufacturing and Finance professionals with top firms across the Western Cape, Eastern Cape, KwaZulu Natal, Gauteng and in Africa. Hire Resolve has assisted candidates to find jobs at over 100 JSE listed companies of which many are global companies with offices and operations in South Africa and Africa. It is for this reason that we are well respected in the industries we operate in and in the recruitment industry.