Gaming Industry Financial Security Specialist

5 days ago


Cape Town, Western Cape, South Africa Initiate International Full time

Dive into the world of financial security with Initiate International as a high-stakes AML Analyst in Johannesburg, South Africa.

This role offers an exceptional opportunity to protect the integrity of the gaming industry from financial crimes. As an AML Analyst, you will be at the forefront of ensuring compliance and preventing money laundering activities.

Key Responsibilities:

  • Conduct in-depth investigations into customer transactions and accounts to uncover hidden patterns and suspicious activities
  • Utilize advanced AML monitoring software and sophisticated analytical techniques to detect anomalies and stay ahead of financial threats
  • Partner with Compliance, Legal, and Risk Management teams to escalate critical AML issues and develop robust strategies for prevention
  • Prepare detailed, insightful reports that document findings and shape strategic decisions to enhance overall security measures

Requirements:

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field
  • Relevant experience in AML compliance, especially within the gaming sector
  • Deep understanding of AML regulations from authorities like MGA or UKGC
  • Proficiency with AML monitoring systems and analytical tools
  • Exceptional analytical skills to interpret intricate financial transactions and identify potential red flags

Why this Role Excites:

  • Make a real impact in defending against financial crimes and ensuring the integrity of a leading gaming company
  • Career growth opportunities in a high-impact and fast-paced environment
  • Innovative work setting where expertise and ideas drive real change and enhance security measures

We offer a competitive salary of R 350,000 - R 450,000 per annum, commensurate with experience, to support your career growth and success.



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