AML Governance & QA Analyst

DigiOutsource; Cape Town; On-site; ZAR 320,000 - 520,000; Full time

Benefits offered by this job

Group Life Cover

Funeral Fund Benefit

Income Continuation Benefit

Medical Aid Subsidy

Retirement Annuity Subsidy

Job summary

DigiOutsource, 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 and data integrity.

The role requires at least 12 months in AML, strong English communication, and a degree or certification in Risk Management or Compliance. You will join a high-performance team focused on accuracy and speed.

Qualifications

• Clear, confident communication (written and verbal).
• Collaborative mindset to work with cross-functional teams.
• Strong organizational skills and multi-project management.
• Exceptional attention to detail and high-quality work.
• Adaptability in fast-moving environments.
• Fluent in English with strong communication skills.

Responsibilities

• EDD assessment and quality assurance across medium/high-risk cases.
• Review account information across internal systems and OSS data.
• Liaise with stakeholders to collect documents and explain requirements.
• Regulatory reporting production and submission.
• Support investigation with data analysis (RFIs).
• Manage internal tool usage and risk scoring alerts.

Skills

Clear communication

Collaborative

Organizational skills

Attention to detail

Adaptability

Fluent English

Education

Degree/ Diploma in Risk Management

Certification in Compliance/ Legal

Tools

Microsoft Office

Job description

DigiOutsource, 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 and data integrity.

The role requires at least 12 months in AML, strong English communication, and a degree or certification in Risk Management or Compliance. You will join a high-performance team focused on accuracy and speed.