Senior aml & financial crime analyst

Digital Outsource Services in Cape Town is looking for a Financial Crime Analyst to work within their AML compliance framework. The role involves conducting thorough due diligence, sanctions, PEP and adverse media screening, and managing ongoing monitoring activities to ensure compliance.

Ideal candidates will have 3 years’ experience in a regulated industry and relevant professional qualifications. The position offers comprehensive benefits, including training programs and on-site amenities. #J-18808-Ljbffr