Anti Money Laundering Administrator x2
Hollywoodbets
Durban, KwaZulu-Natal
Permanent
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Posted 11 November 2024 - Closing Date 11 December 2024

Job Details

Job Description

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit. Join our Team and let’s reach for the stars.

We have an amazing opportunity for a X2 AML Administrators to be based in Umhlanga.Do you think you have what it takes to be our newest Purple Star?

The successful candidate will be responsible for performing a strategic administration role in the AML department. The successful candidate will work closely with the Group AML Partner and Advisor to assist and support the various AML projects by executing research and administrative functions.


With Hollywoodbets You Will:

Innovate and create as part of a like-minded, authentic Team eager to achieve goals.

Embrace challenges and the thrill of working in a vibrant and fast-paced industry.

Grow with our development plans and culture that allows you to further your career.


You Bring:

  • Completed matric with mathematics and English
  • Completed/studying towards a degree/diploma majoring in law, auditing or accounting.
  • Computer literate
  • 1 – 2 years of admin experience


A Bonus to have:

  • Valid driver’s license


What You’ll do for the Brand:

  • Provide administrative support to the AML department
  • Assist with compliance requirements in terms of the FIC Act and related financial crime legislation.
  • Assist with the maintenance and implementation of statutory and internal policies and procedures.
  • Support operational departments to ensure they meet the required regulatory requirements.
  • Request and record FICA related reports and registers from though out the group.
  • Prepare accurate communications (written and verbal) with respect to regulatory matters.
  • Engage with core collogues and stakeholders where necessary.
  • Loading and maintaining legislation, policies and SOPs.
  • Collect and analyze customer due diligence documentation.
  • Assist with reporting on GoAML.
  • Attend to FICA related queries.
  • Maintain accurate and up-to-date records of compliance activities, reports, and incidents as required by regulators.
  • Must understand delivering within core deadlines and is able to discern urgency and work under pressure.
  • Ad hoc tasks and requests.

 
What You’ll Bring to the Team:

  • Attention to detail
  • High level of enthusiasm and energy
  • High level of accountability
  • Exceptional admin skills
  • Ability to adapt easily

 

So, are you ready to level up, learn, and perform at your best? Apply now!

 

Please note that only applicants who meet the stipulated minimum requirements will be considered.