Not specified; benefits: free daily meal, free mas...
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Accurate sar submission to fius
High-volume data entry with zero errors
Strict adherence to compliance templates
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DIGI Outsource is seeking an Aml Data Entry Officer to support its financial crime reporting functions within the online gaming sector. The role involves accurate submission of Suspicious Activity Reports (SARs) and requires a detail-oriented individual committed to adhering to compliance standards.
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Job Summary
This role involves submitting Suspicious Activity Reports (SARs) to Financial Intelligence Units across multiple jurisdictions without conducting case assessments.
Candidates will support the AML Investigations team by triaging incoming workloads, transferring Unusual Activity Reports into the CAMMS system, and ensuring SLAs are met.
The company offers extensive benefits including free daily meals, on-site gym access, medical aid subsidies, and a comprehensive learning and development program.
Matching Summary
Match Score: 75
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DIGI Outsource is seeking an Aml Data Entry Officer to support its financial crime reporting functions within the online gaming sector. The role involves accurate submission of Suspicious Activity Reports (SARs) and requires a detail-oriented individual committed to adhering to compliance standards.
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Salary
Not specified; Benefits: Free Daily Meal, Free Massages, On-site Gym, Medical Aid Subsidy, Retirement Annuity Subsidy
Skills & Requirements
Must-have
Accurate SAR submission to FIUs
High-volume data entry with zero errors
Strict adherence to compliance templates
Triage and routing of incoming workloads
Maintaining accurate logs and trackers
Nice-to-have
Experience in online gaming or casino industry
Familiarity with AML regulations across jurisdictions
Proactive approach to process improvement
Ability to navigate multiple administrative systems
Key Requirements
Higher Certificate or Diploma in Office Administration, Business, or Compliance