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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Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regards to the possible indicators of money laundering.
Performing a weekly completeness check on all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs
Collect and analyze data
Review the daily distributed queries and facilitate the resolution.
Escalating all uncleared queries to management
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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