Anti-Money Laundering Investigator
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Who we are
We're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.
At DGC, we have over 130 talented employees around the world who all share some common traits: integrity, a thirst to succeed, a need for excellence and a relentless focus on creating loyalty beyond reason by delivering an experience second-to-none for our customers.
Who we're looking for
We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DGC, every day is action-packed, and we expect you to bring your A-game. In return, you'll find a supportive environment where your skills can flourish and your career can soar.
Why we need you
As an Anti-Money Laundering Investigator, you'll be focusing on understanding and implementing the federal regulatory requirements across all states in which DGC USA operates, ensuring all required reporting to the government is done in a timely manner and in line with US federal regulations and state laws.
What you'll be doing
AML Alerts Processing:
Analysis and comparison of customer data to review patterns of activity and any unusual activity for the customer-base or a particular customer under review.
Data entry of flagged and true alerts processed in the AML software system for case batching and full review.
Preliminary KYC (know your customer) review of customers and coordination of documentation requests as well as 314b (USA PATRIOT Act) information sharing requests.
AML Case Writing:
Evidence Collection Procedure for all customers that reach the case level.
Enhanced Due Diligence process during customer case reviews.
Background checks on customers.
Completing the AML case narrative to be accompanied by the completed SAR (suspicious activity report) form, which is to be filed with the US Treasury's Financial Crimes Enforcement Network (FinCEN).
Understand and extract information from data reports on customer movement of money.
Build and nurture relationships within DGC and with other financial institutions and law enforcement.
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential skills you'll bring to the table
Bachelor's degree or other experience/education in the field of criminal justice or the financial sector is preferred.
A minimum of 1 year's professional work experience.
Proficiency in Microsoft Office, particularly Word and Excel; Access experience preferred.
Ability to maintain confidentiality regarding the AML work and Bank Secrecy Act (BSA) filings.
Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively.
Employee must be able to qualify for licenses and permits required by federal regulations, state laws, or local ordinances (please note a police clearance certificate will be required for this role).
Desirable skills you've got up your sleeve
Previous experience in the online gaming or casino industry, with an understanding of player behaviour.
Previous experience in the banking world, with an understanding of customer behaviour and bank account operations.
What you'll get back
Comprehensive learning and development programmes to expand your skills and advance your career.
Regular, constructive feedback through our innovative Performance Tool.
Employee Assistance programme offering a variety of benefits for you and your family.
Subsidised Medical Aid and GAP Cover.
Insurance Benefits (including Group Life and Income Continuation Benefit).
Funeral Fund & Funeral Fund Top Up.
Subsidised Retirement Annuities.
Be part of that Superclass feeling.
At Super Group, diversity is part of our DNA. We take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.
This position requires trust and honesty as it has access to customers' financial details; therefore, a credit and criminal record check will be conducted. By applying for this role, you grant us permission to apply for these checks in a confidential manner, solely for verification purposes.
To view all current vacancies, please visit our website: www.digitalgamingcorp.com
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
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