Fincrime Systems Analyst: Fraud & AML Automation

Digital Outsource Services; Cape Town; On-site; ZAR 700,000 - 1,000,000; Full time

Benefits offered by this job

Group Life Cover

Funeral Fund Benefit

Income Continuation Benefit

Medical Aid Subsidy

Retirement Annuity Subsidy

Employee Assistance programme

Job summary

DigiOutsource, part of Super Group, seeks a Fincrime Systems Analyst to develop automated detection controls for fraud, money laundering and other financial crime risks. You’ll enhance detection rates, reduce losses, and improve regulatory compliance.

Responsibilities include designing rules, tuning workflows, collaborating with Compliance and Engineering, and ensuring timely incident response. 2–3 years’ experience and strong SQL/Excel skills are essential.

Qualifications

• Bachelor's degree or equivalent in a relevant field.
• 2–3 years of hands-on experience in financial crime analytics.

Responsibilities

• Design, configure, test and optimize financial crime detection rules and workflows.
• Monitor and maintain transaction monitoring and screening systems for regulatory compliance.
• Collaborate with cross‑functional teams to translate risk requirements into effective controls.
• Analyze alerts and incidents to improve detection outcomes and reduce false positives.
• Support audits, governance activities and regulatory reporting.

Skills

SQL

Excel

Power BI

Tableau

APIs

Jira/Confluence

AML monitoring

KYC

Risk scoring

Data analytics

Education

Bachelor's degree in business/Finance/CS/Math/Data Analytics/IS

Tools

Elastic

Coralogix

Transaction monitoring tools

Jira

Confluence

Power BI

Job description

DigiOutsource, part of Super Group, seeks a Fincrime Systems Analyst to develop automated detection controls for fraud, money laundering and other financial crime risks. You’ll enhance detection rates, reduce losses, and improve regulatory compliance.

Responsibilities include designing rules, tuning workflows, collaborating with Compliance and Engineering, and ensuring timely incident response. 2–3 years’ experience and strong SQL/Excel skills are essential.