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...
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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.
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