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AML Analyst - Gaming & FinCrime Compliance

Dormont Manufacturing Co | cape town, South-Africa | Posted June 30, 2026

Position Overview

Dormont Manufacturing Co is looking for an AML Specialist to provide best-in-class screening and compliance support. In this role, you'll assess alerts to determine true matches and escalate issues regarding AML compliance by following the current laws and regulations.

The ideal candidate will have at least two years of experience in data analysis and KYC documentation, as well as strong communication skills and an ability to adapt to fast-paced environments. Encouraging personal growth and high-quality work, this role invites skilled and driven individuals to supercharge their careers.

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