Senior Fica Compliance Administrator at Hollywoodbets November, 2025

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- Senior Fica Compliance Administrator at Hollywoodbets
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Posted: Nov 6, 2025

Deadline: Dec 6, 2025
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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...

Senior Fica Compliance Administrator
- Job Type Full Time
- Qualification Bachelors
- Experience 2 - 4 years
- Location KwaZulu-Natal
- City Durban
- Job Field Administration / Facilities
Skill Set
- Communication
- Coaching
- Administration
Responsibilities
- 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
- Reporting to management
- Ad hoc tasks and requests
Qualifications
- 2-4 administrative experience advantageous
- Valid driver’s license
- Computer literate
Apply Before 11/20/2025
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Method of Application

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

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Senior Fica Compliance Administrator at Hollywoodbets

Senior Fica Compliance Administrator

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Senior Fica Compliance Administrator at Hollywoodbets

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