Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leadi…
Skills: AML Compliance, Due Diligence, Sanctions Screening, PEP Screening, Adverse Media Screening
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leadi…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leadi…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leadi…
Skills: Enterprise Risk Management, Risk Assessment, Data Entry, Internal Audit, Microsoft Office
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Skills: User & Access Administration, System Administration, Basic Troubleshooting, Reporting, Microsoft Office Suite
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Skills: French Fluency, English Fluency, Customer Service, Communication Skills, Problem Solving
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leadi…
Skills: Data Analysis, SQL, Excel, Databricks, Sports Betting Markets
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Skills: Group Consolidation, Financial Reporting, IFRS, SEC Regulations, SOX Controls
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Skills: Financial Reporting Automation, Robotic Process Automation (RPA), IFRS Reporting, Process Design, System Integration
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Financial Accountant (9 months fixed term contract)
Cape Town, Western Cape, South Africa · Hybrid
Mid level
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leadi…
Skills: Leadership, Data Analysis, Microsoft Excel, SQL, Project Management
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sport…
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Full-time
professional certificate
Learning And Development Programmes, Employee Assistance Programme, Group Life Cover, Funeral Fund Benefit, Income Continuation Benefit, Medical Aid Subsidy
Posted 2d ago
~40 hrs/week
Responsibilities
The Crypto Specialist is responsible for monitoring and investigating crypto-related risks to ensure a secure online casino environment. This includes managing fraud prevention, AML controls, KYC processes, and responsible gaming initiatives.
Requirements
Candidates should have 2-4 years of experience in Fraud, AML, or Crypto Compliance, preferably within iGaming or Fintech. Proficiency with blockchain analytics tools like Chainalysis and relevant certifications are highly advantageous.
Full job description
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Who we are
We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands, including Betway and Jackpot City. We’re a powerhouse built on decades of expertise and we’re changing the game for good. Our mission is to give our customers a superclass entertainment experience.
Who we’re looking for
We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Super Group International, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.
Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.
Why we need you
We’re building experiences that wow our customers – and that starts with bold, curious people who want to do work that matters.
If you’re hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment.
As our Crypto Specialist, you’ll play a key part in delivering a secure and trusted crypto‑centric online casino environment, getting hands‑on with proactive monitoring, risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives. Your drive and ideas will help us move faster, improve smarter, and stay ahead of the game. The Crypto Specialist is responsible for safeguarding the online casino’s operations through the monitoring, detection, and investigation of crypto‑related risks, ensuring regulatory compliance and customer integrity while protecting both players and the business.
What you’ll do
You’ll take ownership of work that gives us our competitive edge, including:
Fraud Prevention & Risk Monitoring
Monitor real-time player activity, deposits, withdrawals, and gameplay patterns for suspicious or anomalous behaviour.
Identify potential abuse scenarios including multi‑accounting, bonus abuse, chargeback fraud, collusion, and botting.
Conduct detailed investigations using internal tools, blockchain explorers, and third‑party analytics platforms (e.g., Chainalysis).
Escalate confirmed or high-risk incidents to relevant stakeholders with detailed evidence packages.
Responsible Gaming Oversight
Monitor player behaviours for indicators of problem gambling, including rapid loss patterns, erratic play, sudden spikes in transactions, or self-exclusion attempts.
Apply internal responsible gaming policies and regulatory frameworks related to crypto gaming jurisdictions.
Engage directly with players when necessary to implement cooling-off periods, limits, or interventions.
Maintain accurate logs of interactions, interventions, and follow-up actions.
Experience with at least one blockchain analytics platform (e.g., Chainalysis, Elliptic, TRM Labs).
Understanding of AML/CTF regulations and crypto-specific compliance guidelines.
High attention to detail with strong investigative and critical-thinking skills.
Ability to identify behavioural patterns and convert insights into actionable decisions.
Strong written communication skills for drafting concise investigative reports.
Our values are non-negotiables
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.
These competencies are:
Adaptability
Ownership and accountability
Initiating action
Resilience
Team orientation
Integrity
Innovation
What you’ll get back
We invest in your growth and wellbeing, so you can bring your best:
Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast.
Your progress matters. Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career.
Support that has your back. Our Employee Assistance Programme offers resources for you and your family.
Group Life Cover
Funeral Fund Benefit
Income Continuation Benefit
Medical Aid Subsidy
Retirement Annuity Subsidy
Ready to feel superclass?
At Super Group, your experience matters. We’re honest, fair, and focused on helping you succeed – and your work will have real impact from day one.
Game on!
Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
Shortlisted candidates may need to complete an assessment.
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
DigiOutsource is a proud member of Super Group (NYSE: SGHC), with our global teams powering Super Group International across key markets.
We have multiple affiliated companies, including Digital Outsource Services (Pty) Ltd, DigiProcessing (Pty) Ltd, Red Interactive Ltd, Digital Outsource Services, Unipessoal, Lda, and many more, who power our superclass brands.
Based in Cape Town with offices in London and Portugal, we provide market-leading services to our international client base.
Find out more on supergroup.com/digi-outsource and check out our vacancies.
Offices: 1 Waterview Close, Century City, Cape Town, Western Cape 7441, ZA · 19 Mandela Street, Camden Town, London, NW1 0DU, GB · Avenida Defensores de Chaves 4, 1000-117, Lisboa, PT
TechnologySoftware Development Search Engine Optimization Online Gaming TranslationsEngineeringBusiness IntelligenceDigital MarketingIT InfrastructureCustomer Support Operations
DigiOutsource is a proud member of Super Group (NYSE: SGHC), with our global teams powering Super Group International across key markets.
We have multiple affiliated companies, including Digital Outsource Services (Pty) Ltd, DigiProcessing (Pty) Ltd, Red Interactive Ltd, Digital Outsource Services, Unipessoal, Lda, and many more, who power our superclass brands.
Based in Cape Town with offices in London and Portugal, we provide market-leading services to our international client base.
Find out more on supergroup.com/digi-outsource and check out our vacancies.
Offices: 1 Waterview Close, Century City, Cape Town, Western Cape 7441, ZA · 19 Mandela Street, Camden Town, London, NW1 0DU, GB · Avenida Defensores de Chaves 4, 1000-117, Lisboa, PT
TechnologySoftware Development Search Engine Optimization Online Gaming TranslationsEngineeringBusiness IntelligenceDigital MarketingIT InfrastructureCustomer Support Operations