Enhanced Due Diligence Analyst: Risk & Data Insights

Digital Outsource Services in Cape Town is looking for candidates to perform Enhanced Due Diligence (EDD) reviews for customers, ensuring compliance with gaming regulations. You will utilize tools like Tableau and Power BI to assist in your reviews.

The ideal candidate will have a degree in Risk Management and at least 12 months of experience in an AML environment. Strong written and verbal Spanish skills, along with fluency in English, are required.

This role offers several benefits, including free daily meals and on-site gym facilities.