AML Enhanced Due Diligence Analyst - SOW/SOF Insight
Job in
Cape Town, 7100, South Africa
Listed on 2026-08-04
Listing for:
DigiOutsource
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Digi Outsource, 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.
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