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Crypto Specialist at Super Group - ApplyBlast

Crypto Specialist

Super Group

5 months ago

Cape Town

Onsite

Full Time

Senior

0 applicants

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About this role

A Crypto Specialist at Super Group is responsible for ensuring a secure and trusted crypto-centric online casino environment through proactive monitoring, risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives.

Responsibilities

Monitor real-time player activity, deposits, withdrawals, and gameplay patterns for suspicious or anomalous behaviour
Conduct detailed investigations using internal tools, blockchain explorers, and third-party analytics platforms
Perform enhanced transaction monitoring on crypto deposits and withdrawals
Conduct identity verification checks, document authentication, and biometric validations
Maintain accurate logs of interactions, interventions, and follow-up actions

Skills

Qualifications

2–4 years of experience in Fraud, AML, Crypto Compliance, RG, or similar operational risk rolesChainalysis, ACAMS Crypto Asset, ICA AML or RG Certifications

About Super Group

supergroup.com

Headquarters

Kisela Voda, Kisela Voda, North Macedonia

Company Size

11-50 employees

View Profile

Super Group (SGHC Ltd), listed on the NYSE under the ticker SGHC, is a global online sports betting and iGaming entertainment company. It operates well-known brands including Betway and maintains partnerships with major sports teams and leagues worldwide, such as Arsenal, Manchester City, and the Springboks. The company is committed to responsible gaming through its SuperPlan initiative.