AML Operations Analyst: Risk & Compliance
Moonspin
Cape Town City Centre · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
Moonspin is seeking a dedicated AML Operations support role to assist the Head of AML Operations across jurisdictions. You will handle alerts, profile creation, transaction monitoring, and documentation review to mitigate AML risks. Experience in i-gaming is advantageous, and training will be provided. Strong English skills and meticulous attention to detail are essential in this on-site role at Moonspin. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026