Financial Crime Analyst
DigiOutsourceCape Town, Western Cape, South Africa
Posted March 21, 2026
Full Time
About the Company
DigiOutsource is part of Super Group, a NYSE-listed digital gaming company.
Job Description
Join DigiOutsource as a Financial Crime Analyst and contribute to creating extraordinary experiences for customers in the online gaming world. This role requires strong due diligence and AML screening skills, with the ability to exercise independent judgment and work collaboratively in cross-functional teams.
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
- Experience working collaboratively in cross-functional teams
- Expertise in managing multiple projects simultaneously
- Exceptional attention to detail
Benefits
- Comprehensive learning and development programmes
- Regular constructive feedback and opportunities for growth
- Employee Assistance programme
- Free meals and on-site gym
- Group life cover and funeral fund benefit
- Financial services assistance
- Curro school fees benefit and income continuation benefit
- Medical aid subsidy and retirement annuity subsidy
- Leadership training and referral bonus
