AML Administrator at Hollywoodbets

Skill Set

• Communication

Responsibilities

• Provide administrative support to the AML department 
• Assist with compliance requirements in terms of the FIC Act and related financial crime legislation. 
• Assist with the maintenance and implementation of statutory and internal policies and procedures. 
• Support operational departments to ensure they meet the required regulatory requirements. 
• Request and record FICA related reports and registers from though out the group. 
• Prepare accurate communications (written and verbal) with respect to regulatory matters. 
• Engage with core collogues and stakeholders where necessary. 
• Loading and maintaining legislation, policies and SOPs. 
• Collect and analyze customer due diligence documentation. 
• Assist with reporting on GoAML. 
• Attend to FICA related queries. 
• Maintain accurate and up-to-date records of compliance activities, reports, and incidents as required by regulators. 
• Must have an understanding of delivering within core deadlines and is able to discern urgency and work under pressure. 
• Ad hoc tasks and requests.

Qualifications

• Completed Matric with English and Mathematics
• Completed or studying towards a diploma/degree, majoring in law, auditing or accounting
• Computer literate
• Valid driver’s license
• 1-2 administrative experience advantageous

Apply Before 01/10/2026