Financial Crime Analyst
DigiOutsourceCape Town, Western Cape, South Africa
Posted March 31, 2026
Full Time
About the Company
When industry greats, ForwardSlash and SpeakUp Communications joined forces, now global front-runner in iGaming technology, DigiOutsource, was born. DigiOutsource is a proud partner of Super Group (SGHC) the holding company for leading online sports brand, Betway and premier betting brand, Spin. We work with Super Group to effectively service our clients and grow our offering. Based in Cape Town with offices in London and Portugal, we provide market-leading services to our international client base, while successfully managing, supporting and promoting established online gaming brands. From digital marketing, software development and business intelligence to design, training and communications we nurture and create career growth for all our people. If you’re looking to work in an innovative tech environment that services international clients, if you’re a driven, passionate and led by innovation then we'd love to hear from you. Ready? Step into your future.
Job Description
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. As a Financial Crime Analyst, you'll be required to work within the AML compliance and regulatory guidelines and exercise independent judgment.
Requirements
- Three years' experience in a regulated industry.
- Relevant professional qualifications in the industry, ICA diploma in financial crime, CAMS accreditation, or equivalent.
- Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively.
- Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals.
- Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope.
- Exceptional attention to detail, ensuring high standards of quality in all outputs.
- Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations.
- Demonstrated consistent behaviour aligned to the organisational culture.
- Good understanding of customer and third-party due diligence, financial crime risks and control frameworks.
- Awareness of KYC and EDD procedures.
- Experience supporting multiple projects at the same time.
- Experience providing advice and support to team members and wider business.
- Experience producing Management Information (MI) and reports.
Benefits
- Comprehensive learning and development programmes
- Innovative Performance Tool
- Employee Assistance programme
- 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
- Team buildings
