Digital Outsource Services in Cape Town seeks a professional to support Anti-Money Laundering activities by ensuring compliance with regulations. Focus is on identifying customer sources of wealth and funds. The ideal candidate will have strong English
Digi Outsource in Cape Town is seeking an AML Governance Analyst to join our world-class financial crime team. You will perform EDD reviews, QA, and contribute to quality assurance across AML processes, while managing regulatory reporting obligations and
About the Company We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and i Gaming brands. At Digi Outsource we bring passionate people and innovative tech together to
Financial Crime Analyst We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening, as well
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To
Digital Outsource Services in Cape Town is looking for candidates to perform Enhanced Due Diligence (EDD) reviews for customers, ensuring compliance with gaming regulations. You will utilize tools like Tableau and Power BI to assist in your
About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move
Overview Office Location: Century City, Cape Town, South Africa In Office Requirement: In-office Working Pattern: You will work five days a week with the typical work hours scheduled for shifts between BST Monday through Sunday Why
Job Overview Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
About the Role Due to our expanding business, there is an increased demand for a Compliance Onboarding Analyst to join the team. The role requires a high level of initiative, expertise in a FinTech environment, and close
Responsibilities You’ll take ownership of work that gives us our competitive edge, including: Undertake EDD Reviews of customers using open-source material, information and/or documentation provided by the customer, as well as customer data contained within internal systems.
About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move
Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary. Who we are
Digital Outsource Services is seeking an AML Governance Analyst in Cape Town to drive EDD quality checks and regulatory reporting. You will review high- and medium-risk cases, assess documentation, and coordinate with internal teams to ensure accuracy and
Digi Outsource, part of Super Group, is seeking an AML Governance Analyst in Cape Town to strengthen the governance and QA function. You will perform hands-on EDD reviews, regulatory reporting, and collaborate with internal teams to ensure compliance
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
* EDD Analyst to monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.* Assist with other ad hoc tasks if/ when required.* Utilising Tableau, Power BI and other systems to
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are Were part of Super Group, the NYSE-listed digital gaming company behind some of the worlds leading