AML Analyst at Hire Resolve

Job Description

• 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.

Deadline:3rd August,2025