Compliance Officer at Betway Africa

Confidential · Ghana, Ghana, Ghana

Location

Ghana

Job Type

Full-Time

Posted

July 01, 2026

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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