AML Enhanced Due Diligence Analyst - SOW/SOF Insight
DigiOutsource
Cape Town City Centre · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
DigiOutsource, part of Super Group, seeks an AML professional to perform Enhanced Due Diligence reviews of customers to assess source of wealth and funds in line with regulations. You will leverage open-source information and internal data, communicating with customers and documenting every step in the system. The role requires at least 12 months in AML, a solid understanding of regulatory requirements, and proficiency with Microsoft tools, Tableau and Power BI. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026