Hollywoodbets is offering an exciting opportunity for nine AML Administrators


Hollywoodbets is offering an exciting opportunity for nine AML Administrators

DEADLINE: 23 May 2025

Hollywoodbets is offering an exciting opportunity for nine AML Administrators to join their FICA Compliance department in Umhlanga, KwaZulu-Natal. This role is integral to the companyโ€™s commitment to combating financial crimes and ensuring compliance with regulatory standards.โ€‹

As an AML Administrator, you will provide essential administrative support to the AML department, assisting with compliance requirements in terms of the FICA Act and related financial crime legislation. Your responsibilities will include maintaining and implementing statutory and internal policies and procedures, supporting operational departments to meet regulatory requirements, and preparing accurate communications regarding regulatory matters. You will also be involved in collecting and analyzing customer due diligence documentation, assisting with reporting on GoAML, and maintaining accurate records of compliance activities.โ€‹

The ideal candidate should have completed Matric with English and Maths and be computer literate. A degree or diploma majoring in law, auditing, or accounting is advantageous, and 1-2 years of administrative experience is required. A valid driverโ€™s license is a bonus.โ€‹

Hollywoodbets values innovation, authenticity, and a passion for growth. By joining their team, youโ€™ll be part of a vibrant and fast-paced industry, with opportunities for career development and the chance to make a meaningful impact in the fight against financial crime.โ€‹

If youโ€™re ready to take on this challenge and contribute to Hollywoodbetsโ€™ mission, apply now. Please note that only applicants who meet the stipulated minimum requirements will be considered.โ€‹

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