Offer summary

Qualifications:

3+ years of experience in AML/EDD, preferably in the online gambling sector., Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance., Detail-oriented with the ability to conduct in-depth investigations and analyses., Excellent communication skills for interacting with customers and team members..

Key responsibilities:

Conduct in-depth Enhanced Due Diligence (EDD) reviews on high-risk customers.

Analyze bank statements and documents to identify AML, fraud, or AFC risk indicators.

Handle escalations of suspicious activity and prepare Suspicious Activity Reports (SARs).

Collaborate with and train other team members to enhance controls and processes.

Job description

Salary: ZAR 34,000pm

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 Senior Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer backgrounds, reviewing documents, dealing with escalations and spotting red flags to help protect the integrity of our online casino platform.

Role description

Conducting in-depth EDD reviews on high-risk customers, focusing on Source of Funds (SoF) and Source of Wealth (SoW) validation.
Analysing bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.
Escalating and dealing with escalations around suspicious activity and preparing SARs in line with internal policy and regulatory expectations.
Collaborating and training 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
Handing PEPs and Sanctions checks, along with a full audit log and reasoning.
Interact with customers (inbound and outbound) via calls, chats, and emails.

Requirements

3+ years of experience in AML/EDD, ideally within the online gambling sector.
Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance.

Benefits