Crypto Specialist

Who we are

Were part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands including Betway and Jackpot City. Were a powerhouse built on decades of expertise across 22 countries and with over 2800 bright minds were changing the game for good. Our mission is to give our customers a superclass entertainment experience.

Who were looking for

Were on a thrilling journey of growth and innovation and we need passionate driven individuals to join us. At Super Group every day is action-packed and we expect you to bring your return youll 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

Were building experiences that wow our customers and that starts with bold curious people who want to do work that matters.

If youre 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 youll play a key part in delivering a secure and trusted cryptocentric online casino environment getting handson 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 casinos operations through the monitoring detection and investigation of cryptorelated risks ensuring regulatory compliance and customer integrity while protecting both players and the business.

What youll do

Youll 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 multiaccounting bonus abuse chargeback fraud collusion and botting.
• Conduct detailed investigations using internal tools blockchain explorers and thirdparty 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.

AntiMoney Laundering (AML) & Counter-Terrorist Financing (CTF)

• Perform enhanced transaction monitoring on crypto deposits and withdrawals.
• Analyse wallet behaviour for links to mixers darknet markets sanctioned entities or highrisk countries.
• Conduct EDD (Enhanced Due Diligence) on highrisk users and high-value transactions.
• Prepare SAR/STR/SMR reports in accordance with internal policies and relevant licensing jurisdictions.
• Stay updated on global regulatory changes concerning crypto AML including FATF guidance and blockchain-specific red flags.

Customer Verification (KYC & KYT)

• Conduct identity verification checks document authentication and biometric validations.
• Perform KYT (Know Your Transaction) assessments using blockchain analysis tools.
• Validate source-of-funds/wealth documents for crypto-heavy players.
• Ensure all customer data and verification activities comply with GDPR data protection laws and licensing requirements.

This list covers your core responsibilities with plenty of room to stretch explore and take on new challenges as we grow.

What youll bring

Youre someone who brings:

• Clear confident communication (written and verbal) and the ability to breakdown complex ideas
• A collaborative mindset working smoothly with crossfunctional 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 highquality work
• Adaptability you stay sharp productive and positive in fastmoving environments
• 24 years of experience in Fraud AML Crypto Compliance RG or similar operational risk roles.
• Experience in iGaming online casinos sportsbooks fintech or crypto exchanges preferred.
• Chainalysis ACAMS Crypto Asset ICA AML or RG Certifications advantageous

Desirable skills youve got up your sleeve

It would be great if you also have some of the following skills:

• In-depth knowledge of sports betting markets including odds calculation betting types and market trends
• Previous experience in the online gaming or casino industry with a strong understanding of player behaviour and industry regulations
• Familiarity with gambling regulations and compliance requirements in various jurisdictions ensuring adherence to legal standards
• Experience in developing and executing customer retention strategies
• Strong knowledge of cryptocurrency fundamentals (wallets blockchain mechanics smart contracts mixers stablecoins).
• 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 youll 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.
• Free Daily Meal
• Free Massages On-site
• Free On-Site Gym
• Group Life Cover
• Funeral Fund Benefit
• Financial Services Assistance
• Employee Assistance Programme
• Income Continuation Benefit
• Leadership Training
• Referral Bonus
• Medical Aid Subsidy
• Free Sleep Coaching
• On-site Barista
• Retirement Annuity Subsidy
• Team buildings

Ready to feel superclass

At Super Group your experience matters. Were honest fair and focused on helping you succeed and your work will have real impact from day one.

Game on!

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.