TRAFFIC
Western Cape
Financial Crime Analyst: AML & KYC Specialist
Digital Outsource Services
Job Description
Digital Outsource Services in Cape Town is seeking a Compliance Analyst to conduct due diligence and AML screening reviews. The role requires strong communication skills and experience in a regulated industry. Applicants should have relevant qualifications such as ICA diploma in financial crime or CAMS accreditation. Responsibilities include managing high-risk relationships and supporting the UK AML Team. The company offers training, feedback tools, and various employee benefits including free meals, on-site gym, and medical aid subsidies.
About This Role
Career insights for Financial Examiners positions
Salary Benchmark
$84,300/year
Source: O*NET (USD)
Job Outlook
This career will grow rapidly in the next few years.
Key Skills for This Role
Critical Thinking
Reading Comprehension
Active Listening
Speaking
Writing
Common Technologies
Microsoft Access
Structured query language SQL
Microsoft PowerPoint
ACL Analytics
Financial transaction analysis software
General Examination System GENESYS
NILS INSource
ODEN Insurance Services State Rules & Regulations
Financial Examiners Insights
Job Outlook
This career will grow rapidly in the next few years.