Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities
This Open Day is an opportunity for talented people in risk, fraud, AML, KYC, responsible gambling and financial crime to meet the teams behind the mission and explore where their experience could fit best.
Our teams help protect our customers, our platforms and our business by identifying risk, investigating suspicious activity and supporting responsible play.
- Identifying risk.
- Investigating suspicious activity.
- Supporting responsible play.
- Matric / Grade 12 is required.
- Relevant experience in Fraud, AML, Transaction Monitoring, KYC / Verification, Responsible Gaming, Financial Crime, Risk, Compliance or a related field OR A relevant Degree / Diploma or currently studying towards a qualification in Risk Management, Legal, Accounting, Compliance, Forensics, Criminology or a related discipline will be advantageous.
- A natural talent for analysing patterns, solving problems and uncovering suspicious activity.
- Strong communication skills, sound judgement and excellent attention to detail in a fast-paced environment.
- Cape Town-based candidates are required for this Open Day.
- A credit and criminal record check will be conducted.
- A qualification verification check will be done.
- Learning and development programmes.
- Performance tools support meaningful feedback and development.
- Employee Assistance Programme offers resources for you and your family.
Betway Africa is the African arm of Betway, the sports-betting and online-casino brand owned by Super Group (SGHC), a holding company listed on the New York Stock Exchange. Operating since 2006, it delivers sports betting and casino products - including the Jackpot City, Lucky Nugget and Ruby Fortune brands - across markets such as South Africa, Ghana, Nigeria, Zambia, Tanzania, Malawi and Mozambique. The division employs more than 1,000 people, with offices in Johannesburg and Cape Town. It covers functions spanning marketing, technology, finance and customer care for Betway's African operations.