FICA Compliance Administrator needed at Hollywoodbets
Job title : FICA Compliance Administrator
Job Location : KwaZulu-Natal, Durban
Deadline : January 09, 2026
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Responsibilities
- Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering.
- Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs.
- Collect and analyze data.
- Distributing queries daily.
- Escalating all uncleared queries to seniors.
- Monitor all GOAML accounts daily for notifications.
- Assist with the improvement of procedures and compliance.
- To remain completely independent and adhere to the confidentiality of the role.
- Reporting to management.
- Ad hoc tasks and requests.
Qualifications
- Computer literate.
- Valid driver’s license (Advantageous).
- 1-2 administrative experience (Advantageous).
Apply Before 01/09/2026
How to Apply for this Offer
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