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AML Specialist

Betway Group

cape town, city of cape town metropolitan municipality, South-Africa Full-time July 12, 2026

Found Description

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

We're part of Super Group, the NYSE-listed digital gaming company behind leading Sports and iGaming brands. Our journey at Betway Africa began in 1999 and has since grown to a community of over 1,000 talented professionals focused on marketing, customer service, and technology.

What you'll do

  • Review all alerts for PEP, Sanction and Adverse media triggers of possible matches.
  • Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet.
  • Compile detailed enhanced due diligence reports for true matches.
  • Escalate true matches to senior management for approval.
  • Carry out ongoing monitoring of accounts related to true matches.
  • Assist with screening of third-party suppliers and affiliates.
  • Handle due diligence inves...

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