Description
Taptap Send is hiring a full-time AML Analyst based in Casablanca to support its global financial crime and compliance program. The role involves evaluating high-risk transactions, screening sanctioned and politically exposed customers, conducting customer due diligence, investigating escalated cases, escalating suspicious activity to the MLRO, responding to authority requests, and supporting the counter-fraud team. Candidates need at least one year of experience in a regulated financial institution, familiarity with AML legislation and compliance systems, strong communication skills, English proficiency, and the right to work in Morocco.
