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Compliance Officer at Betway Africa

🏢
Confidential
📍 Ghana, Ghana
📍
Location Ghana
📅
Posted June 16, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Reviews and assesses open source information escalated to the SOW Specialist by the VIP


Team, which may include online social media reviews. Makes decisions on the account based


on the open source information.

  • 3rd Party Provider Checks including but not limited to ITC, MTN, etc.

  • Responsible for compiling case information in accordance with an outlined format

  • Evaluates documentation to understand customer affordability against the account activity.

  • Liaise with the SA AML Team in line with AML Regulation and business requirement.

  • Responsible for ensuring that all Compliance and AML standards are met and maintained in

    • accordance with the policies.

  • Liaises with internal stakeholders required to contact customers to request, discuss, explain,

    • and assist with document require...

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    📍 Location Details

    🌆
    City
    Ghana
    🗺️
    Country
    Ghana
    🚗
    Commute
    Local Area

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