AML Risk Analyst
Super Group
About this role
An AML Risk Analyst at DigiOutsource (part of Super Group) supports the Money Laundering Reporting Officer by assessing the client database against internal AML procedures to ensure regulatory compliance. The role operates within the online gaming environment and contributes to suspicious activity reporting, regulatory engagement, and implementation of AML strategy.
Skills
Qualifications
About Super Group
supergroup.comN/A
Recent company news
MarketBeatSuper Group (SGHC) Limited (NYSE:SGHC) Short Interest Update
12 hours ago
Yahoo FinanceSuper Group to Participate in Upcoming Investor Conferences
2 days ago
Finviz - Stock ScreenerBenchmark Raises Target Price on Super Group (SGHC) to $18, Post Q4 Results
2 days ago
Simply Wall StreetSuper Group (SGHC) Is Up 13.4% After Strong 2025 Results And Higher Dividend Guidance
1 day ago
Business WireSuper Group to Report Fourth Quarter and Full Year 2025 Financial Results
3 weeks ago
About Super Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Super Group.
Salary
$105k – $139k
per year