Job Description
About the role
The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily AML controls across customer screening, transaction monitoring, investigations, and enhanced due diligence (EDD).
The Junior AML Analyst plays a key supporting role in the effective implementation and day-to-day execution of SportyBet's Anti-Money Laundering (AML) compliance programme within the dynamic iGaming sector. This role contributes to proactive risk management by assisting with monitoring activities, customer screening, and the identification of unusual behaviour. Working closely with the AML Specialist and Compliance team, the Junior AML Analyst helps ensure that AML processes are followed, documentation is maintained, and regulatory expectations are met. The overall...
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