Financial Crime Analyst

DIGI Outsource

Cape Town, South Africa
Aml compliance and regulatory guidelines
Customer and third-party due diligence
Sanctions, pep and adverse media screening
As a Financial Crime Analyst, you’ll be required to work within the AML compliance and regulatory guidelines and exercise independent judgment, as well as all tasks covering customer and third-party due diligence, sanctions, PEP and adverse media screening

Job Summary

  • As a Financial Crime Analyst, you’ll be required to work within the AML compliance and regulatory guidelines and exercise independent judgment, as well as all tasks covering customer and third-party due diligence, sanctions, PEP and adverse media screening.
  • Your responsibilities will include undertaking full and accurate due diligence and AML screening reviews on customers, affiliates and third parties, including open-source information reviews and management escalation of high-risk relationships.
  • DigiOutsource offers comprehensive learning and development programmes, an innovative Performance Tool for feedback, an Employee Assistance programme, free daily meals, massages, on-site gym, and various other benefits.

Matching Summary

As a Financial Crime Analyst, you’ll be required to work within the AML compliance and regulatory guidelines and exercise independent judgment, as well as all tasks covering customer and third-party due diligence, sanctions, PEP and adverse media screening.

Skills & Requirements

Must-have

  • AML compliance and regulatory guidelines
  • customer and third-party due diligence
  • sanctions, PEP and adverse media screening
  • onboarding of payment service providers
  • ongoing monitoring of customer and third-party relationships
  • continuous review and enhancement of customer onboarding

Nice-to-have

  • experience in dynamic situations
  • demonstrated consistent behaviour aligned to organisational culture
  • supportive, inclusive and empowering environment

Key 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
  • Ability to adapt quickly to changing environments and priorities

Work Rights

Not specified

Tailored Resume

Cover Letter