{"id":4263209,"url":"https://alion.io/job/midnite-afc-team-lead","title":"AFC Team Lead","company":{"id":3349,"name":"Midnite","domain":"midnite.com","url":"https://alion.io/company/midnite","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":85,"open_postings":5,"ghost_share":0,"stale_share":0.6,"repost_share":0,"time_to_fill_p50_days":23,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Management","role_family":"Management","seniority":"lead","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Cape Town, South Africa"],"countries":["ZA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-13T15:56:24Z","employer_posted_date":"2026-11-13","last_verified_at":"2026-11-13T16:09:49Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Why Midnite?\nMidnite is a next-generation sports betting and gaming platform built for a new wave of players.\nWe combine sharp product thinking, bold brand, and fast execution to create experiences that feel modern, intuitive, and built for how people actually play today.\nOver 400,000 players have already made the move, and we’re only just getting started.\nWe’re a high-performance team operating at pace. High ownership. Constant iteration. No hiding behind processes. We move quickly, test relentlessly, and turn ambitious ideas into real impact. If you’re driven, creative, and thrive in fast-moving environments where you can shape meaningful outcomes - keep reading.\nNot your grandad’s bookie.\nThe Role\nTitle: AFC Team Lead\nTeam: Compliance - Anti-Financial Crime\nLocation: Century City, Cape Town, South Africa\nAs our AFC Team Leader, you’ll lead a team on the front line of protecting Midnite and our players from financial crime. Based in our Cape Town office, you’ll oversee investigations, spot potential risks and make sure our anti-money laundering (AML), counter-terrorist financing (CTF) and fraud prevention processes are working as they should.\nIt’s a mix of leading people and getting stuck into the detail, working closely with our Compliance, Safer Gambling, Player Experience and Payments teams to keep Midnite safe, secure and one step ahead.\nYou will:\nLead, coach and develop AFC Analysts, setting clear expectations for investigation quality.\n\nManage complex cases and escalations involving suspected money laundering, fraud or terrorist financing.\n\nOversee transaction monitoring alerts, CDD and EDD reviews.\n\nEngage with customers when additional information is needed for an investigation.\n\nImprove AFC procedures, detection controls and investigation processes.\n\nMonitor SLAs, case management, reporting standards and team performance.\n\nDeliver training on financial crime risks, typologies and best practice.\n\nWork with Safer Gambling, Player Experience, Payments and Compliance leadership on customer risk.\n\nPrepare reports on AFC activity, trends and control improvements.\n\nEnsure accurate records and escalate high-risk or suspicious activity to the MLRO or Deputy MLRO.\n\nThe next Midniter:\nHas at least two years’ AML, fraud or financial crime experience and has led or supervised a team.\n\nCan manage complex investigations and make sound, risk-based decisions under pressure.\n\nUnderstands AML/CTF, CDD, EDD, transaction monitoring and financial crime typologies.\n\nHas strong analytical, prioritisation and documentation skills.\n\nCommunicates clearly in written and spoken English.\n\nBrings integrity, attention to detail and a collaborative leadership style.\n\nExperience in iGaming, FinTech or another regulated sector is desirable.\n\nICA, ACAMS or equivalent AML/CTF training is desirable.\n\nWinnings\nShape our future: Play a key role in our team's success, where your voice matters, and you'll have a direct impact on shaping Midnite's future.\n\nWork-Life Balance: Enjoy 21 paid holidays a year, plus generous parental leave.\n\nGroup Risk Benefits: Employer-funded group risk cover through Discovery.\n\nRetirement Fund: Retirement fund with a 5% employer contribution and a 5% employee contribution.\n\nDiscretionary 13th Cheque: Be rewarded for your contribution with a discretionary 13th cheque.\n\nGrow with us: Expand your skills through internal and external learning opportunities.\n\nTransparent compensation: Competitive pay with clear team bandings and salary grids.\n\nConstructive feedback: A transparent culture with feedback and review sessions to support development.\n\nAt Midnite, we’re committed to creating equal opportunities for everyone. We actively strive to build balanced teams that reflect the diversity of our communities, including ethnic minorities, people with disabilities, the LGBTQIA+ community, and all genders.\nWe aim to provide an inclusive and supportive interview experience for all candidates. If you require any reasonable adjustments, please let us know in advance so we can ensure you feel comfortable and set up for success.","description_format":"text","description_chars":4087,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Parental leave"],"hiring_locations":[{"name":"South Africa","iso":"ZA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Sports Betting","iGaming & Gambling"],"lifecycle":[{"event":"open","at":"2026-11-13T16:09:49Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":23,"reasons":["conf:1","win:early"],"computed_at":"2026-11-13T18:09:05Z"},"pay":null,"html_url":"https://alion.io/job/midnite-afc-team-lead","json_url":"https://alion.io/job/midnite-afc-team-lead.json","meta":{"generated_at":"2026-11-13T18:09:05Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":36314,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3349},"rest":"https://alion.io/mcp/rest/get_company?id=3349"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmidnite-afc-team-lead"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmidnite-afc-team-lead"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmidnite-afc-team-lead"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/midnite-afc-team-lead\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmidnite-afc-team-lead"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4263209}},{"tool":"search_jobs","arguments":{"company":"midnite.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4263209},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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