AML Analyst

Taptap Send
Casablanca, Dubai
Workplace: OnsiteFull timeFunction: Procurement & SourcingExperience: 1+ yearsSkills: ["Communication","Attention to detail","Independence","Initiative","Problem-solving"]

AML Analyst role in Casablanca within a Financial Crime team, reporting to the MLRO. You will identify money laundering and fraud risks, review sanctioned/PEP cases, conduct customer due diligence, and support compliance operations across the global Taptap Send platform in a fast-growing fintech environment.

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FursaFursa
Taptap Send
Taptap Send
1 year ago

AML Analyst

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Last checked: 3 hours agoStatus: Live

Job Summary

AML Analyst role in Casablanca within a Financial Crime team, reporting to the MLRO. You will identify money laundering and fraud risks, review sanctioned/PEP cases, conduct customer due diligence, and support compliance operations across the global Taptap Send platform in a fast-growing fintech environment.
Location: Casablanca, Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Procurement & Sourcing
Seniority: Entry level

Key Responsibilities

  • •Using a combination of technology and third-party software, evaluating transactions that are a high risk of money laundering.
  • •Reviewing potentially sanctioned customers or recipients, and reviewing customers that might be politically exposed.
  • •Establishing rapport with customers that you speak to as part of your investigations.
  • •Review escalated cases from our Customer Service department.
  • •Escalating suspicious activity to the MLROs, being able to rationalise and defend your decisions as needed.

Key Requirements

  • •1+ years experience in a regulated financial institution in a compliance or compliance-related role, ideally within a startup fintech environment or a remittance company.
  • •A good understanding of general AML legislation and regulations.
  • •Experience with compliance systems (transaction monitoring, sanction screening, etc).
  • •Proficiency in English (required) and one other language (ideally French, Spanish, Dutch, German, Italian, Arabic or Portuguese).
  • •The right to work in Morocco.
Experience:1+ years
Skills:CommunicationAttention to detailIndependenceInitiativeProblem-solving
Languages:EnglishFrenchArabic
Tech Stack:Transaction monitoringSanction screening

Company Brief

Taptap Send
Taptap Send is a digital remittance platform that enables fast, low-cost international money transfers to underserved corridors using mobile wallets and bank payouts, focused on improving financial access for migrants and their families.
Industry: Payments
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: London, United Kingdom
Founded: 2018
WebsiteLinkedIn