Western Cape: AML Analyst posted by Hire Resolve
Posted on 2025-07-27 00:00:00
| Employer | Hire Resolve |
|---|---|
| Category | Other Finance/Accounting |
| Location | Western Cape / Western Cape |
Job Summary
Responsibilities
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Handle new AML/fraud alerts in real time, including detailed risk assessments and maintaining audit logs.
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Conduct periodic reviews of high-risk accounts with full documentation of findings.
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Perform PEP and sanctions checks with thorough audit trails and justifications.
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Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns.
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Identify fraudulent activity and take appropriate action, including account suspension when necessary.
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Assess new users for risk and manage them accordingly using a risk-based approach.
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Conduct in-depth EDD reviews, focusing on Source of Funds (SoF) and Source of Wealth (SoW).
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Analyze bank statements and documents to detect AML, fraud, or AFC indicators.
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Escalate suspicious activity and prepare SARs in accordance with internal policies and regulatory guidelines.
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Collaborate with AFC team members to strengthen internal controls and processes.
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Maintain auditable case records aligned with LCCP, MLRs, and company standards.
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Stay updated on emerging AFC risks relevant to the online gambling industry.
Requirements
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Fluent in English, with excellent verbal and written communication.
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13 years of experience in AML/EDD, preferably in the online gambling sector.
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Strong understanding of UK Money Laundering Regulations and Gambling Commission guidance.
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Comfortable interpreting financial documents such as bank statements and payslips.
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Capable of managing multiple tasks and working effectively in a fast-paced, remote environment.
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Strong attention to detail, analytical thinking, and risk awareness.
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Proactive in identifying potential risks and taking initiative.
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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: hireresolve.us or email us your CV: *****@*****.co.za
- 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
Click Go Apply to apply online!
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