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AML Analyst

Taptap Send· Financial Crime
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CasablancaFull-timePosted 11mo ago

About the role

AML Analyst role based in Casablanca, full-time, reporting to the MLRO and collaborating with the compliance and financial crime teams to implement the company’s compliance and fraud program for its global business.

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 escalated cases from our Customer Service department
  • Escalating suspicious activity to the MLROs, being able to rationalise and defend your decisions as needed
  • Performing diligence on customers to ensure that we understand who they are and their risk profile
  • Assisting and responding to information requests from local authorities
  • Supporting our counter fraud team from time to time

Qualifications

  • A good understanding of general AML legislation and regulations
  • 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.
  • An interest in using technology to address fraud and compliance issues
  • Experience with compliance systems (transaction monitoring, sanction screening, etc)
  • Attention to detail while still seeing the bigger picture
  • The initiative to work independently to pursue your analysis
  • Good communication skills and the ability to clearly express opinions and concerns
  • Willingness to work flexible hours
  • Proficiency in English (required) and one other language (ideally French, Spanish, Dutch, German, Italian, Arabic or Portuguese; languages of communities we serve are a bonus)
  • The right to work in Morocco

Skills

Required:AML compliance
Last updated Oct 1, 2026. Interested? Apply on the company site.

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