Description
Zepz is hiring a permanent, on-site Partner Assessment Analyst to review and assess current and prospective banking and Money Service Business partners. The role focuses on partner due diligence, licensing and regulatory compliance, AML/CTF policy analysis, sanctions and PEP screening, adverse media checks, risk identification and mitigation, case documentation, and escalation of compliance issues. Candidates should have experience reviewing information and creating structured cases, knowledge of compliance, AML, or risk, strong analytical and communication skills, and the ability to interpret regulatory information and work under pressure. AI literacy and practical professional use of AI tools are also expected.
