TRAFFIC
Western Cape
EDD & AML Analyst - Impactful Risk Review & Growth
Digital Outsource Services
Job Description
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 communication skills and at least 12 months experience in AML. Benefits include training programs, free daily meals, on-site gym, and additional financial services assistance.
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.
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