Senior Fica Compliance Administrator needed at Hollywoodbets
Job title : Senior Fica Compliance Administrator
Job Location : KwaZulu-Natal, Durban
Deadline : December 06, 2025
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Skill Set
- Communication
- Coaching
- Administration
Responsibilities
- Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regards to the possible indicators of money laundering.
- Performing a weekly completeness check on all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs
- Collect and analyze data
- Review the daily distributed queries and facilitate the resolution.
- Escalating all uncleared queries to management
- 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
- 2-4 administrative experience advantageous
- Valid driver’s license
- Computer literate
Apply Before 11/20/2025
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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