AML Analyst

About Us:

At KingMakers, we’re not here to follow the industry; we’re here to shape it. We’re redefining sports and gaming entertainment across Africa, creating platforms that bring millions of users closer to the games and experiences they love.

Since 2018, we’ve grown rapidly to become one of the key players in the region, recognized for redefining the industry and setting the stage for what’s next. Our mission is bold: we aim to inspire, empower, and create meaningful value for the people and communities we serve. Collaboration and innovation are at the heart of our culture, driving every interaction to be memorable, impactful, and forward-looking.

As an AML Analyst, you will play a pivotal role in our mission to uphold the integrity of our operations by identifying and mitigating potential money laundering and financial crime risks within our organization. You will work closely with various teams to ensure compliance with regulatory obligations while fostering a culture of compliance.

Role Overview: 

In your role as an AML Analyst, you will be responsible for conducting thorough investigations and analyses of customer activities, transactions, and behaviors to identify any signs of suspicious activities. You will utilize data analytics and reporting tools to provide insights and ensure that our operations remain compliant with all applicable regulations. Additionally, you will collaborate with other stakeholders to enhance our AML framework and contribute to the continuous improvement of our compliance processes.

What You Will Be Doing:

• Conduct comprehensive reviews and investigations to identify potential money laundering and other financial crime risks.
• Analyze customer activity patterns and transaction behaviors to detect discrepancies and suspicious activities.
• Prepare and submit reports to relevant authorities in compliance with regulatory requirements.
• Work closely with the Compliance team to ensure adherence to AML policies and procedures.
• Assist in the development and implementation of AML training programs for staff across the organization.
• Maintain detailed records of investigations and reports in accordance with company policies.
• Collaborate with other departments to align AML strategies with business objectives.
• Stay updated on industry trends, regulatory changes, and best practices in AML compliance.

What You Need For This Role:

• A minimum of 3 years of experience in AML analysis or related field, preferably within the gaming or financial services industry.
• Strong knowledge of AML regulations, compliance practices, and anti-money laundering methodologies.
• Experience in using AML monitoring systems and investigation tools.
• Proficient in data analysis and reporting, with advanced skills in Excel or similar data analysis tools.
• Exceptional attention to detail and analytical skills to assess complex information.
• Ability to work collaboratively with cross-functional teams to implement compliance initiatives.
• Excellent verbal and written communication skills, with the ability to present findings clearly.
• University degree or equivalent in Finance, Business, or a related discipline.
• Professional certification in AML (e.g., CAMS, CFE) is a plus.

How you do it – Expectations for fulfilling your role:  

As a general rule at KingMakers we want people to be: 

• Customer Focus: We keep the customer at the center of everything we do.  
• Passion & Dedication: We are passionate about what we do, employing only smart, honest, dedicated, and results oriented team players.  
• Openness, Honesty & Directness: We embrace a culture of candor and work together towards the right solution whilst being open, honest, and willing to give and receive feedback, judgment-free. We play the ball, not the person.  
• Innovation & Big Thinking: We always look for ways to innovate whilst not losing sight of what's important. The bigger we think, the more we inspire, the better the outcome.   
• Ownership & Accountability: We think like owners. If we see a problem, we find a solution. We are pragmatic and always strive to do more with less. 
• Speed & Focus: We plan, we strategize, but mostly, we DO. Without doing, there is no progress, we can always change direction but only if we start moving. Fast beats slow.  
• Low Ego: The best solutions are achieved when we leave our egos at the door. We always seek opportunities to learn in every situation. No job too small.  
• Fun: On balance, we believe in having fun whilst working. We maintain perspective as best as we can, and together, we celebrate our successes together.

• Up to 25 Days Leave
• Daily Free Lunch
• Pension Contribution
• Transportation
• 13th Month
• Health Insurance
• Life Insurance