FICA Compliance Administrator – Durban, KwaZulu-Natal at Hollywoodbets

Company Overview
Hollywoodbets, South Africa’s leading betting brand since 1999, continues to expand its footprint across Southern Africa and the United Kingdom. Known for its innovation and customer-centered approach, Hollywoodbets is a frontrunner in creating dynamic betting experiences and promoting responsible gaming within a secure, compliant environment.

Job Description
Hollywoodbets is seeking a FICA Compliance Administrator based in Durban, KwaZulu-Natal. The successful candidate will ensure adherence to FICA (Financial Intelligence Centre Act) regulations by monitoring transactions, identifying irregular activities, and reporting accordingly. This role requires analytical precision, confidentiality, and an understanding of compliance procedures within financial or betting environments.

Key Responsibilities

Monitor unusual online client activity to identify potential money laundering indicators.
Ensure all cash transactions (singular or aggregated) are reported to the FIC within 48 hours.
Collect, analyze, and maintain compliance-related data.
Distribute daily queries and escalate unresolved issues to senior staff.
Monitor all GOAML accounts for notifications and take appropriate action.
Support continuous improvement of compliance processes and procedures.
Maintain strict confidentiality and independence in all compliance matters.
Prepare and submit reports to management as required.
Perform ad-hoc tasks related to compliance and administration.

Minimum Requirements

Bachelor’s Degree or relevant qualification.
1–2 years of administrative or compliance experience (advantageous).
Computer literacy (MS Office Suite).
Valid driver’s license (advantageous).

Location: Durban, KwaZulu-Natal
Job Type: Full-Time
Deadline: November 21, 2025

Method of Application
Interested and qualified applicants should apply online via the Hollywoodbets careers portal: Hollywoodbets Careers

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