Current jobs related to Anti-financial Crime Analyst - Cape Town - Midnite

  • Anti-Money Laundering

    4 days ago

    Cape Town, Western Cape, South Africa Initiate International Full time R1 200 000 - R2 400 000 per year

    Dive Into the World of Financial Security as an AML Analyst in JohannesburgAre you ready to take on a high-stakes role where your analytical skills and passion for compliance can make a real impact? We're on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This isn't just another job this is your chance...

  • Senior Afc Analyst

    3 weeks ago

    Cape Town, South Africa Midnite Full time

    Salary : R Location : Hybrid - South Africa, must be Cape Town-basedWhy Midnite? Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the...

  • Financial Crime Senior Specialist

    2 weeks ago

    Cape Town, Western Cape, South Africa M&G Investments Southern Africa Full time R1 200 000 - R1 800 000 per year

    OverviewA vacancy has arisen for a Financial Crime Specialist to serve as the subject matter expert on Financial Crime for M&G South Africa. The role is responsible for supporting operational teams and Compliance in meeting AML/CFT, sanctions, and fraud regulatory requirements through expert advisory, escalation management, and oversight of financial crime...

  • Specialist : Anti-Money Laundering

    4 days ago

    Cape Town, South Africa Capitec Full time

    Job Overview Job description: Join Us in Becoming the Best Bank in the World. We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive...

  • Transaction Monitoring Analyst

    2 weeks ago

    Cape Town, South Africa Mukuru Full time

    Mukuru is one of Africa’s leading fintech companies, providing affordable and accessible financial services that empower millions across borders. We are committed to keeping our customers and business safe through strong compliance and world-class financial crime controls. We’re looking for a Transaction Monitoring Analyst (TMA) to join our Financial...

  • Transaction Monitoring Analyst

    1 week ago

    Cape Town, Western Cape, South Africa Mukuru Full time R250 000 - R450 000 per year

    Mukuru is one of Africa's leading fintech companies, providing affordable and accessible financial services that empower millions across borders. We are committed to keeping our customers and business safe through strong compliance and world-class financial crime controls.We're looking for a Transaction Monitoring Analyst (TMA) to join our Financial Crime...

  • Safer Gambling Analyst

    4 days ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time R104 000 - R208 000 per year

    Hire Resolve's client is looking for a Safer Gambling Analyst to joint heir team. This part-time role willsupport the Safer Gambling function within the compliance department across various shifts. You willwork three days a week with the typical work hours scheduled between 09:00 am and 23:00 pm UTCMonday through Sunday. You will be expected to learn basic...

  • Safer Gambling Analyst – Remote

    4 days ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time R500 000 - R750 000 per year

    Hire Resolve's client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position.Responsibilities:Communicating with customers via email, chat, or phone who may be at risk of or experiencing gambling-related harm, and taking appropriate action based on current legislation and procedures.Maintaining and improving internal...

  • Lead Research Analyst

    16 hours ago

    Cape Town, South Africa LSEG (London Stock Exchange Group) Full time

    YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

  • Senior AML

    4 days ago

    Cape Town, South Africa Capitec Full time

    A leading South African bank seeks an AML specialist passionate about combating financial crime. Join a dynamic team to enhance AML standards, provide oversight, and engage in regulatory discussions. Ideal candidates have a Bachelor’s degree in a related field and at least 5 years of AML experience within a banking environment. This role offers the chance...

Anti-financial Crime Analyst

2 weeks ago

Cape Town, South Africa Midnite Full time

**Role type: 6-month contract, with potential to extend**

**Location: Hybrid/ remote - Must be Cape Town, South Africa-based**

**Salary: R25,000-34,000 Depending on Experience**

**Working pattern**:

- **4 on 4 off shift pattern**:

- **12.5 hours between 1830 and 0900 BST**:

- **1hr lunch included**

**Why Midnite?**:
Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting an experience that's truly intuitive, immersive, and immediately understandable is no walk in the park, but we thrive on the challenge. We believe we're on the brink of creating something truly awesome.

**What will you do?**:
We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our AML operations - investigating customer backgrounds, reviewing documents, and spotting red flags to help protect the integrity of our online casino platform. This full-time role will support the Anti-Financial Crime function within the compliance department across various shifts.

The shift pattern is 4 on 4 off, 12.5 hour shifts (averaging 40 hours a week across the year). Shifts can vary but can be 12.5 hours between the hours of 18:30 and 09:00 BST.

This role will be multi-disciplinary, with the main responsibility being AFC, as part of our commitment to helping reduce the likelihood of gambling-related harm amongst our customer base. You will be expected to learn basic level knowledge of our Safer Gambling processes, and there will be opportunities to multi-skill and gain more in-depth knowledge of other Compliance functions.

**Role description**:

- Conducting in-depth reviews on customers, focusing on gameplay abnormalities, transactional activity and document analysis.
- Analysing bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.
- Escalating suspicious activity and preparing SARs in line with internal policy and regulatory expectations.
- Handling PEPs and Sanctions checks, along with a full audit log and reasoning.
- Support in fraud prevention processes to safeguard the business and minimise exposure to fraudulent activity.
- Collaborating with other AFC team members to strengthen controls and improve processes.
- Maintaining clear, auditable records of all casework in accordance with LCCP, MLRs, and internal standards.
- Keeping current with emerging risk typologies, especially those relevant to online gambling
- Occasionally assist with various safer gambling processes where required, including conducting contacts with vulnerable individuals.
- 1+ year of experience in an AML function, ideally within the online gambling sector is beneficial but not required.
- Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance is also beneficial.
- Confident in reviewing and interpreting financial documents - especially bank statements, payslips, and income evidence.
- Analytical mindset with strong attention to detail and risk awareness.
- Comfortable working independently and managing a remote workload effectively.
- Fluent in English, both written and verbal.
- Demonstrates the capacity to manage multiple tasks concurrently while upholding exceptional standards.
- Thrives in real-time scenarios, promptly responding to alerts, especially within dynamic and fast-paced environments.
- Possesses the capability to process and interpret data, draw necessary conclusions and take corresponding actions.
- Displays robust verbal and written communication skills, facilitating seamless customer and colleague interaction.
- Quickly absorbs and applies information, showcasing the ability to work autonomously when required.
- Initiates identifying potential issues with customers or those at risk, addressing concerns before they escalate.
- Aligns well with the Midnite culture, excelling in collaboration within a small team dynamic.

**Working Hours**:

- Nights. Shifts will be a 4 on 4 off pattern, 12.5-hour shifts with a 1-hour lunch break included between the hours of 18:30 and 09:00 BST.

**Working with us**:

- You’ll have a key role in which you'll be integral to our company culture and help shape the direction.
- Join our frequent company-wide gatherings and game nights that draw our community closer together.
- Enjoy 33 paid holidays a year.

At Midnite, we’re committed to creating equal opportunities for everyone. We actively strive to build balanced teams that reflect the diversity of our communities, including ethnic minorities, people with disabilities, the LGBTQIA+ community, and