Aml Risk Analyst

DIGI Outsource

Cape Town, South Africa
Fully remote
Strong verbal and written communication
Collaborative cross-functional teamwork
Managing multiple projects simultaneously
As an AML Risk Analyst, you’ll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client database against the internal Anti-Money Laundering procedures and policies

Job Summary

  • As an AML Risk Analyst, you’ll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client database against the internal Anti-Money Laundering procedures and policies.
  • Responsibilities include conducting identification and reporting of suspicious activities, managing the SAR/STR programme, and reviewing PEP/EDD/Police investigations.
  • DigiOutsource offers comprehensive learning and development programmes, an innovative Performance Tool for feedback, and a variety of personal and professional benefits including free meals, massages, and gym access.

Matching Summary

As an AML Risk Analyst, you’ll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client database against the internal Anti-Money Laundering procedures and policies.

Skills & Requirements

Must-have

  • Strong verbal and written communication
  • Collaborative cross-functional teamwork
  • Managing multiple projects simultaneously
  • Exceptional attention to detail
  • Adaptability to changing environments
  • Understanding of AML and CFT regulations

Nice-to-have

  • In-depth knowledge of sports betting
  • Experience in online gaming industry
  • Familiarity with gambling regulations
  • Experience with data analysis reporting
  • Exposure to regulatory audits

Key Requirements

  • Minimum 6 months in current role
  • At least 12 months experience in AML/risk/fraud
  • Relevant Tertiary Qualification

Work Rights

Not specified

Tailored Resume

Cover Letter