AML Risk Analyst
DigiOutsourceCape Town, Western Cape, South Africa
Posted March 12, 2026
Full Time
About the Company
DigiOutsource is part of Super Group, a NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.
Job Description
We’re looking for an AML Risk Analyst to support and assist the Money Laundering Reporting Officer in assessing the client database against internal Anti-Money Laundering procedures and policies. As part of the role, you’ll conduct efficient identification and reporting of suspicious activities, manage the SAR/STR programme, and assess, draft, and submit SAR/STR/RFI reports to regulators.
Requirements
- Strong verbal and written communication skills
- Experience working collaboratively in cross-functional teams
- Expertise in managing multiple projects simultaneously
- Exceptional attention to detail
- Ability to adapt quickly to changing environments and priorities
- Relevant Tertiary Qualification
- Minimum 6 months in current role
- Strong understanding and knowledge of AML and CFT regulations
- At least 12 months experience within AML and/or relevant risk & Fraud exposure
Benefits
- Comprehensive learning and development programmes
- Performance Tool for regular constructive feedback
- Employee Assistance programme
- Free Daily Meals
- Free Massages On-site
- Free On-Site Gym
- Group Life Cover
- Funeral Fund Benefit
- Financial Services Assistance
- Curro School Fees Benefit
- Income Continuation Benefit
- Leadership Training
- Referral Bonus
- Medical Aid Subsidy
- Free Sleep Coaching
- On-site Barista
- Retirement Annuity Subsidy
- Work from home allowance
- Team builds
