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  • Posted: Dec 4, 2025
    Deadline: Jan 9, 2026
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  • Hollywoodbets have been revolutionising betting within South Africa since 1999 and we are currently making inroads further into Southern Africa. As a frontrunner in our industry we are always finding new ways to give our customers the best betting experience. Our sports betting site features a large variety of events and markets to bet on, with expert bet...

     

    FICA Compliance Administrator

    Responsibilities

    • Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering.
    • Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs.
    • Collect and analyze data.
    • Distributing queries daily.
    • Escalating all uncleared queries to seniors.
    • Monitor all GOAML accounts daily for notifications.
    • Assist with the improvement of procedures and compliance.
    • To remain completely independent and adhere to the confidentiality of the role.
    • Reporting to management.
    • Ad hoc tasks and requests.

    Qualifications

    • Computer literate.
    • Valid driver’s license (Advantageous).
    • 1-2 administrative experience (Advantageous).

    Apply Before 01/09/2026

    Check how your CV matches this job

    Method of Application

    Interested and qualified? Go to Hollywoodbets on iagjme.fa.ocs.oraclecloud.com to apply

    Build your CV for free. Download in different templates.

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