AML Data Entry Officer

Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We are part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and iGaming brands.

Responsibilities

• Accurate SAR submission
  • Submitting completed SARs to FIUs across multiple jurisdictions strictly following established templates and instructions, without conducting any case assessment.
  • Maintaining compliance through correct documentation.
  • Ensuring all regulatory fields are completed exactly as provided by the investigating analyst.
  • Flagging missing or unclear information back to the analyst, rather than interpreting or assessing it yourself.
• Triage and routing of incoming workloads
  • Monitoring incoming tasks and assigning items to the correct analysts for review and investigation.
  • Transferring Unusual Activity Reports (UARs) and Request...