Financial Crime Transaction Analyst - Durban at Hollywoodbets

Skill Set

• Risk Monitoring & Fraud Detection
• AML (Anti-Money Laundering) Expertise
• Data Analysis & Reporting
• Operational & Shift Management
• Communication & Collaboration
• Critical Thinking & Decision Making
• Technical Skills (implied)

Responsibilities

• Monitor transaction alerts to respond to suspicious behaviour.
• Monitoring card deposits (foreign and local) on a 24/7 roster basis.
• Screen clients within 15 minutes to make an informed decision around the account behaviour.
• Overseeing FICA accounts, absorbing risk from betting activities.
• Providing standby support to the betting risk team during high risk or peak periods.
•  Collaborate closely with the AML team to identify and escalate potential money laundering activities, ensuring alignment with regulatory obligations.
•  Share data and insights with internal teams to support suspicious activity reporting and ongoing investigations.
• Work with the management team to enhance financial detection and risk scoring systems.
• Ability to work scheduled shifts on a 24hrs/7days a week on a roster basis.
• Provide guidance to internal and external partners e.g. Customer Support, Operations teams and Banking institutions.
• Be able to justify and evidence decision making processes taken. 
• Ability to think critically 

Qualifications

• Completed Matric with English and Mathematics
• Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data analysis, business intelligence, policing or risk management.
• Computer literate
• Valid driver’s license.
• Experience with fraud or case management, policing detection or investigations, customer investigations, data analysis or auditing.
• Experience in banking, Compliance, anti-money laundering or Forensics, risk management.
• Experience in KYC and risk profiling 

Apply Before: 10/31/2025