Hollywoodbets Vacancies is currently hiring the services of x9 AML administrators located in Umhlanga, with applications due on May 23rd, 2025. Candidates must have a Matric passing (English along with Maths) as well as a degree in auditing, law or accounting. Basic computer skills and at least 1-2 years prior experience are required. Are you looking to join a vibrant team? Do not miss the opportunity to join us.
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x9 AML Administrator Job Details
- Company- Hollywoodbets
- Position- AML Administrator x9
- Location- Umhlanga, KwaZulu-Natal
- Closing Date- 23 May 2025
Job Description
Being part of the Hollywoodbets Purple Team is an chance to be a member of one of South African’s greatest success stories. Beginning with humble beginnings, within Durban, Hollywoodbets has grown to become a thriving brand that operates across Africa as well as across the United Kingdom. It’s not even the start. Our team of experts is working hard to expand our reach globally and is ready to tackle any challenge. At Hollywoodbets we believe that the limit is in the sky. Join us and take on the stars.
We have a fantastic chance to hire someone to become an AML Administrator. Do you think you’ve got what it takes to become our next Purple Star?
Take on a job where your dedication to detail and passion for compliance could be a significant difference. We’re seeking an energetic person who can join our FICA Compliance team, who will play an integral role in implementing our strategic Anti-Money Laundering (AML) strategies. You’ll be working together with the Group AML Partner and Advisor to support critical projects with effective research and top-quality administrative assistance.
You Bring
- Achieved Matric completion including English along with Maths.
- Achieved or is studying towards an academic degree or diploma in auditing, law or accounting.
- Computer literate.
- 1 to 2 years of experience in administration.
- Current Driver’s License.
What You’ll Do For The Brand
- Support the administrative functions of AML department. AML department.
- Help with compliance requirements in accordance with the FICA Act and related financial criminal legislation.
- Assist in the maintenance and implementation of legal and internal policies and procedures.
- Assist operational departments in ensuring they comply with regulations.
- Request and keep track of FICA related Registers and reports from all over the Group.
- Make sure you send out accurate messages (written or verbal) in relation to regulations.
- Engage with your colleagues at the top and with stakeholders as needed.
- Implementing and maintaining SOPs, policies, and legislation.
- Gather and analyze the documentation of due diligence for customers.
- Assist in the reporting process on GoAML.
- Pay attention to FICA related questions.
- Keep accurate and current documents of compliance events, reports and other incidents as required by regulators.
- It is essential to understand the importance of working within deadlines, and is able to recognize the urgency of work and be able to perform under pressure.
- Tasks and requests for ad hoc.
