AML Analyst

The Role

Taptap Send is seeking an AML Analyst with 1+ years of experience, which is a licensed payment institution regulated in several jurisdictions. The role is full-time and based in Casablanca. You will report directly to the MLRO and work closely with our Heads of Compliance and the wider Taptap Send financial crime team to implement the compliance and fraud program for Taptap Send’s global business.

Your role will be primarily to identify risks and prevent any threat of money laundering, terrorist financing and corruption taking place on our platform. You will also work closely without fraud teams and have full understanding of our entire financial crime program.

Responsibilities:

• Using a combination of our 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