AML Administrator

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit. Join our Team and let’s reach for the stars.

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.

With Hollywoodbets You Will

• Innovate and create as part of a like-minded, authentic Team eager to achieve goals.
• Embrace challenges and the thrill of working in a vibrant and fast-paced industry.
• Grow with our development plans and culture that allows you to further your career.

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

• So, are you ready to level up, learn, and perform at your best? Apply now!
• Please be advised that should you not be contacted within 30 days, kindly consider your application to be unsuccessful.