Location
cape town, western cape, South-Africa
Posted
July 27, 2026
Job Description
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
We're part of Super Group, the NYSE-listed digital gaming company behind leading Sports and i Gaming brands. Our journey at Betway Africa began in 1999 and has since grown to a community of over 1,000 talented professionals focused on marketing, customer service, and technology.
What you'll do Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet. Compile detailed enhanced due diligence reports for true matches. Escalate true matches to senior management for approval. Carry out ongoing monitoring of accounts related to true matches. Assist with screening of third-party suppliers and affiliates. Handle due diligence investigations to support policies and procedures. Ensure efficient identification, monitoring, and r...