AML Administrator at Hollywoodbets

Responsibilities


We have an amazing opportunity for a AML Administrator. Do you think you have what it takes to be our newest Purple Star?
The successful candidate will be responsible for performing a strategic administrative function within the AML Department. The role involves working closely with the AML Managers to support various projects through the execution of research, coordination, and administrative responsibilities.


You Bring:


Computer Literacy.
1-2 years' administrative experience.


A Bonus To Have:


Relevant Diploma/Degree, majoring in law, auditing or accounting.
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 colleagues and stakeholders where necessary.
Loading and maintaining legislation, policies and SOPs.
Monitor and review KYC exceptions
Accountable for reporting CTRs to the FIC within the reportable timeframe
Collect and analyse customer due diligence documentation.
Assist with reporting on GoAML.
Attend to FICA related queries.
Escalating all unclear queries to seniors
Distributing queries daily
Maintain accurate and up-to-date records of compliance activities, reports, and incidents as required by regulators.
Perform AML screening checks and conclude on results.
Must have an understanding of delivering within core deadlines and is able to discern urgency and Work under pressure.
Ad hoc tasks and requests.
Operation on a 24/7 roster basis.
Demonstrate good analytical skills.
Attention to Detail
Communication Skills
Time Management
Data Entry & Record‑Keeping Skills
Problem‑Solving & Escalation Awareness


What You'll Bring To The Team:


Demonstrate good analytical skills.
Attention to Detail
Communication Skills
Time Management
Data Entry & Record‑Keeping Skills
Problem‑Solving & Escalation Awareness


Apply Before 09/16/2026