Offer summary

Qualifications:

1–3 years of experience in AML/EDD, preferably in online gambling., Strong knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance., Proficient in reviewing financial documents like bank statements and payslips., Excellent analytical skills with a keen attention to detail..

Key responsabilities:

Conduct in-depth Enhanced Due Diligence (EDD) reviews on high-risk customers.

Analyze bank statements and documents to identify AML and fraud risk indicators.

Prepare Suspicious Activity Reports (SARs) and escalate suspicious activities as needed.

Collaborate with the AFC team to enhance controls and maintain accurate case records.

Job description

SALARY: ZAR 28,000pm

Why Midnite?

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting an experience that's truly intuitive, immersive, and immediately understandable is no walk in the park, but we thrive on the challenge. We believe we're on the brink of creating something truly awesome.

What will you do?

We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer backgrounds, reviewing documents, and spotting red flags to help protect the integrity of our online casino platform.

Role description

Conducting in-depth EDD reviews on high-risk customers, focusing on Source of Funds (SoF) and Source of Wealth (SoW) validation.
Analysing bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.
Escalating suspicious activity and preparing SARs in line with internal policy and regulatory expectations.
Collaborating with other AFC team members to strengthen controls and improve processes.
Maintaining clear, auditable records of all casework in accordance with LCCP, MLRs, and internal standards.
Keeping current with emerging risk typologies, especially those relevant to online gambling
Handing PEPs and Sanctions checks, along with a full audit log and reasoning.
Interact with customers (inbound and outbound) via calls, chats, and emails.

Ideal Candidate

1–3 years of experience in AML/EDD, ideally within the online gambling sector.
Strong working knowledge of UK Money Laundering Regulations (MLRs) and Gambling Commission guidance.
Confident in reviewing and interpreting financial documents — especially bank statements, payslips, and income evidence.
Analytical mindset with strong attention to detail and risk awareness.
Comfortable working independently and managing a remote workload effectively.
Fluent in English.
Demonstrates the capacity to manage multiple tasks concurrently while upholding exceptional standards.
Thrives in real-time scenarios, promptly responding to alerts, especially within dynamic and fast-paced environments.
Possesses the capability to process and interpret data, draw necessary conclusions and take corresponding actions.
Displays robust verbal and written communication skills, facilitating seamless customer and colleague interaction.
Quickly absorbs and applies information, showcasing the ability to work autonomously when required.
Initiates identifying potential issues with customers or those at risk, addressing concerns before they escalate.
Aligns well with the Midnite culture, excelling in collaboration within a small team dynamic.