Overview
Anti- Laundering Investigator Jobs in Cape Town, South Africa at Digital Gaming Corp.
Anti-Money Laundering Investigator
Apply now for the role of Anti-Money Laundering Investigator at DGC, a part of Super Group. This is a full-time, hybrid position based in Cape Town.
About Us
Super Group, listed on the NYSE, is a leading digital gaming company with renowned Sports and iGaming brands. At DGC, we have over 130 global employees dedicated to delivering exceptional gaming experiences powered by data-driven insights.
Who We’re Looking For
We seek passionate, driven individuals eager to grow with us. Join our dynamic team and help us innovate and excel in the online gaming industry.
Role Purpose
You will focus on understanding and implementing U.S. federal and state regulatory requirements, ensuring timely and compliant reporting to government authorities.
Key Responsibilities
Process AML alerts, analyze customer data, and review activity patterns.
Enter data into AML software, review cases, and coordinate documentation requests.
Prepare AML case narratives and SAR filings with FinCEN.
Conduct background checks and perform enhanced due diligence.
Build relationships within DGC, with financial institutions, and law enforcement.
Required Skills and Qualifications
Bachelor’s degree or relevant experience in criminal justice or finance.
At least 1 year of professional experience.
Proficiency in Microsoft Office, especially Word and Excel;
Access preferred.
Ability to handle confidential information and qualify for necessary licenses.
Strong communication skills.
Preferred Skills
Experience in online gaming or banking industries.
Understanding of customer behavior in these sectors.
Core Values
We value customer orientation, stress tolerance, problem-solving, relationship building, communication, decision-making, and multitasking.
Benefits
Comprehensive learning and development programs.
Performance feedback and recognition.
Employee assistance programs, medical aid, insurance, retirement benefits.
Our Culture
We promote diversity, inclusion, and fairness across our global teams. Your growth and contributions are valued here.
Additional Information
This role requires trust, honesty, and background checks, including criminal and credit history. By applying, you consent to these verifications.
Visit our website at for more vacancies. If you do not hear within two weeks, consider your application unsuccessful.
Join us and be part of the future of gaming!
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Title: Anti- Laundering Investigator
Company: Digital Gaming Corp.
Location: Cape Town, South Africa
Category: Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
