About this role
Financial Crime Analyst at DigiOutsource (Super Group). Location: Cape Town, Western Cape, South Africa. Role: conducting screening, managing onboarding, producing reports Requirements: 3+ years in a regulated industry; relevant qualifications (ICA diploma in financial crime or CAMS); experience with AML/KYC/EDD, sanctions and PEP screening, due diligence, MI reporting, strong communication and attention to detail. Category: Legal and Compliance Seniority: Mid Level Certifications: ica diploma in financial crime, cams Commitment: Full Time Workplace: Hybrid Languages: English