Enhanced Due Diligence Analyst
DigiOutsourceCape Town, Western Cape, South Africa
Posted March 27, 2026
Full Time
About the Company
At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions.
Job Description
We are looking for an Enhanced Due Diligence Analyst to support our Anti Money Laundering activities, including Enhanced Due Diligence Reviews and monitoring and actioning Deposit Limit Review Requests and Transaction Monitoring. The successful candidate will have a degree in Risk Management, Compliance, Legal or related fields, and at least 12 months of experience in an AML environment.
Requirements
- Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields
- Minimum of 12 months experience within AML environment
- Strong understanding of regulations, processes, policies and procedures
- Fluent in English – strong written and verbal communication skills
Benefits
- Free Daily Meal
- Free Massages On-site
- Free On-Site Gym
- Group Life Cover
- Funeral Fund Benefit
- Financial Services Assistance
- Employee Assistance Programme
- Curro School Fees Benefit
- Income Continuation Benefit
- Leadership Training
- Referral Bonus
- Medical Aid Subsidy
- Free Sleep Coaching
- On-site Barista
- Retirement Annuity Subsidy