About the Role
247Bet is a next-generation sports betting and gaming platform built for Africa’s vibrant, connected audience. We combine social interaction, entertainment, and responsible gaming to create an experience that goes beyond placing bets — it is about community and connection. We are seeking a dedicated KYC/AML Specialist for a hybrid role based in Lagos, requiring 3 days per week in the office. As a licensed operator, our success relies on robust compliance: verifying customer identity and age, monitoring for fraud and money laundering, and meeting strict regulatory standards without creating friction for legitimate users.
Key Responsibilities- Review and process KYC verifications including identity documents, age checks, liveness selfies, and address validation.
- Conduct Enhanced Due Diligence (EDD) on high-risk customers, reviewing source of funds and wealth.
- Monitor transactions and betting patterns for AML red flags such as structuring, mule activity, and rapid deposit-withdrawal cycles.
- Investigate fraud and risk alerts, document findings thoroughly, and action accounts appropriately.
- Screen customers against PEP and sanctions lists, managing potential matches efficiently.
- Prepare and file accurate Suspicious Transaction Reports (STRs) and other necessary regulatory filings.
- Maintain audit-ready records of all investigations and verification decisions.
- Collaborate with engineering to optimize verification flows and reduce friction for genuine players.
- Minimum of 3 years of KYC/AML experience within fintech, banking, payments, or the betting and gaming industry.
- Strong working knowledge of Nigerian AML/CFT requirements, NFIU guidelines, and gaming regulations.
- Hands-on experience with identity verification tooling and alert investigation workflows.
- Demonstrated ability to make sound risk decisions and document reasoning clearly.
- High attention to detail, absolute discretion, and integrity when handling sensitive financial data.
- Bachelor degree in Law, Finance, Criminology, or a related field.
- Professional certifications such as ACAMS or CFE are a strong plus.
- Competitive salary and performance bonuses.
- Hybrid work model offering flexibility with a vibrant office culture in Lagos.
- Opportunities for professional growth and career advancement in a fast-growing tech environment.
- Comprehensive health insurance and wellness benefits.