Compliance Officer
AI summary
Betway Africa, part of NYSE-listed Super Group, is hiring a Compliance Officer in Accra & Tema Region, Ghana. The role focuses on AML/CFT compliance, transaction monitoring, regulatory reporting, and acting as the Nominated Officer and Money Laundering Compliance Officer for Sports Betting Group Ghana. This is an entry-level full-time position requiring English proficiency and strong attention to detail.
- Entry-level compliance role in online gaming and sports betting
- Full-time position based in Accra & Tema Region, Ghana
- Act as Nominated Officer and Money Laundering Compliance Officer
- Focus on AML/CFT compliance, reporting, and regulatory engagement
- Part of NYSE-listed Super Group with global compliance framework
AI job guide
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AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, no_experience, sem_experienciaThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in AccraThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Super Group Africa and the role in Accra.
- Add concrete examples related to internship, no_experience, sem_experiencia, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman Ghana; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobberman Ghana
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
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Interview preparation
- What experience makes you a strong fit for this Compliance Officer role in internship, no_experience?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Accra under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Super Group Africa before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
B
Compliance Officer
Betway Africa
Yesterday
New
Accra & Tema Region
Full Time
Confidential
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Experience
Level:
Entry level
Length:
No Experience/Less than 1 year
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant
Location: Ghana
Job descriptions &
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 Africa, 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.
You will manage in‑country AML/CFT compliance and reporting obligations for Sports Betting Group Ghana while operating within a globally aligned compliance framework. You will communicate effectively at all levels, both internally and externally, and liaise with supervisory authorities, law enforcement, and other relevant stakeholders in each jurisdiction where the business operates to ensure statutory and regulatory expectations are met.
You will act as the Company’s Nominated Officer and appointed Money Laundering Compliance Officer, with responsibility for identifying, investigating, and escalating unusual and suspicious betting activity for Sports Betting Group Ghana. Where appropriate, you will ensure timely regulatory and intelligence reporting and maintain oversight to ensure ongoing regulatory credibility and compliance.
You will require a sound knowledge of money laundering/terrorist financing and the potential threats and will require high attention to detail and strong communications skills.
What You’ll Do
As part of your role, your
in AML Compliance within Ghana.
Strong knowledge of Ghanian regulatory frameworks
Attention to detail and accuracy, particularly in external communications
Professionally recognized local or international certification in AML
Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
working collaboratively in cross-functional teams, with a focus on achieving shared goals
Desirable Skills You’ve Got Up Your Sleeve
It would be great if you also have some of the following skills:
Minimum of 3 years of prior
in gambling, payments or financial services industry
Regulatory compliance expertise beyond AML compliance
Familiarity with AML issues and suspicious transaction monitoring systems
performing thorough analyses of customer information
preparing suspicious activity reports (SARs)
conducting investigations relating to AML beneficial
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.
Comprehensive medical aid. We help you take care of your health and wellbeing.
Group Life cover. Includes life insurance and dread disease cover for added peace of mind.
Ready to feel superclass?
At Super Group, your
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.
The perfect place to work, play and grow!
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Requirements
Kick-start your career in the online gaming world and
Responsibilities
- will include:
- Ensuring fulfilment of in-country AML Compliance and Reporting obligations
- Represent the Company at local regulatory engagements and compliance related in-country stakeholder engagements where in-person representation is required
- Drive the implementation of AML, CTF and financial crime management policies, systems, practices and procedures within Sports Betting Group Ghana.
- Ensure completion of AML, CTF and financial crime training, ensuring all necessary staff receive appropriate training and guidance.
- Ensure that the applicable transaction monitoring tools, with clear reporting regarding high-risk customers is implemented in Ghana.
- You will maintain independence from business execution, while exercising sufficient authority to access systems, data, personnel, and third‑party service providers, and to challenge, escalate, and influence decision‑making at management level.
- You will support and coordinate regulatory inspections, internal audits, and independent reviews, including the management of findings, remediation plans, and follow‑up actions.
- You will contribute to group‑level compliance initiatives, reporting, and governance forums, ensuring country-specific risks, trends, and regulatory developments are appropriately communicated and addressed.
- This list covers your core
- – with plenty of room to stretch, explore and take on new challenges as we grow.
- What You’ll Bring
- You’re someone who brings:
- Clear, confident communication (written and verbal), and the ability to breakdown complex ideas
- A collaborative mindset, working smoothly with cross‑functional teams to hit shared goals
- Strong organisational skills and the ability to manage multiple projects without dropping the ball
- Exceptional attention to detail and a commitment to high‑quality work
- Adaptability – you stay sharp, productive and positive in fast‑moving environments
- The necessary skills that we require for this role include:
- Minimum of 3 years’