Qualifications
Key Responsibilities:Perform Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) reviews throughout the customer lifecycle.Evaluate alerts related to Politically Exposed Persons (PEPs), sanctions, KYC discrepancies, fraudulent documentation, and behavioral risk indicators.Review ongoing monitoring alerts for significant deposits and withdrawals.Analyze financial documents and customer data to determine appropriate actions.Make independent, risk-based decisions for the majority of cases, escalating complex issues as necessary.Prepare structured case summaries and assist in drafting Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).Engage with customers via calls, chat, and email professionally and in compliance with regulations.Collaborate with Key Accounts, Safer Gambling, and Player Support teams on escalated issues.Maintain high standards of quality while achieving quantity and timeliness KPIs.Contribute to enhancing AFC processes as the business evolves.Ideal Candidate:Minimum of 1 year of experience in AML, EDD, or financial crime investigations.Solid understanding of UK Money Laundering Regulations (POCA, MLR 2017, LCCP, FATF guidance).Experience in reviewing customer accounts in a regulated environment (preferably in iGaming or financial services).Ability to analyze and interpret data to support risk-based decision-making.Meticulous attention to detail and strong analytical skills.Commercially aware with a holistic view of business operations.
About the job
Why Join Midnite?
At Midnite, we are revolutionizing the sports betting and gaming landscape for a new generation of players. Our platform combines innovative product design with a bold brand identity, delivering fast, modern, and intuitive experiences tailored to how people enjoy gaming today.
With over 400,000 players already on board, we are just getting started! Our high-performance team thrives on ownership, rapid iteration, and a bias for action. We experiment constantly and transform ambitious ideas into substantial outcomes. If you are driven, creative, and excel in dynamic environments where you can make a meaningful impact, we want to hear from you.
The Role
Position: Anti-Financial Crime (AFC) Analyst
Team: Compliance
Location: Century City, Cape Town, South Africa (Full-time, office-based)
Salary: R336,000 - R396,000 per annum
As we expand our Anti-Financial Crime (AFC) function, we are seeking an AFC Analyst who will play a vital role in safeguarding our business against financial crime risks, encompassing money laundering, fraud, and regulatory violations. This pivotal position sits at the core of Operational Compliance, striking a balance between regulatory excellence and commercial awareness as we grow.