AML EDD Analyst - Risk & Compliance Focus
Digital Outsource Services
Cape Town City Centre · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
Digital Outsource Services is seeking an EDD Analyst in Cape Town to monitor and action Deposit Limit Review Requests, Transaction Monitoring, and other triggers to determine whether enhanced due diligence is required. The role emphasizes strong English communication and regulatory knowledge. You will utilise Tableau, Power BI, and other systems to assist in reviews and monitoring performance. At least 12 months in AML and a related degree or certification are required, with knowledge of J-1880…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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