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 ...
Find jobs in South Africa with VacancySpot.co.za — your trusted job site pool.