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Senior AML & Financial Crime Analyst
Job in
Cape Town, 7100, South Africa
Listed on 2026-06-28
Listing for:
Digital Outsource Services
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Digital Outsource Services in Cape Town is looking for a Financial Crime Analyst to work within their AML compliance framework. The role involves conducting thorough due diligence, sanctions, PEP and adverse media screening, and managing ongoing monitoring activities to ensure compliance.
Ideal candidates will have 3 years’ experience in a regulated industry and relevant professional qualifications. The position offers comprehensive benefits, including training programs and on-site amenities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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