AML Analyst – 12 Month FTC

🔥 43 minutes ago

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Zepz

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2021

💳 Fintech

👥 B2C

💰 $165M Debt Financing - Zepz on 2025-03

Fintech • B2C

Zepz is a fintech company that operates digital remittance brands (notably WorldRemit and Sendwave) offering fast, secure, mobile-first cross-border money transfer services for consumers. The company emphasizes fair, fast and flexible payments, a world-class customer experience, and global reach — enabling app-based transfers to over 130 countries, with reported volumes of about $10 billion transferred and 50 million customer transactions in 2020 across more than 5,000 corridors. Zepz positions itself as customer-focused and growth-oriented, with hundreds of employees and multiple international offices supporting consumer remittances primarily to regions such as Africa and Asia.

📋 Description

• Support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud • Detect Money Laundering typologies and Financial Crime patterns • Handle external and internal requests to detect potential financial crime • Accurately risk assess new and existing customers, and resolve appropriate issues • Communicate with customers via email for due diligence requirements • Investigate narrative reports on suspicious account activities • Provide feedback to the 1st line of defense to improve report quality • Support enquiries from external parties and handle cases accordingly • Evaluate escalations related to Sanction Screenings and PEPs • Draft Suspicious Activity Reports (SARs) • Handle Ombudsfin related customer complaints • Devise new transaction monitoring typologies • Uphold quality standards of the team and organization • Participate in remediation exercises and targeted reviews • Develop an understanding of the compliance framework • Support peers and provide training where necessary

🎯 Requirements

• Minimum 3 years relevant experience in the AML and KYC industry • University degree or equivalent educational background • In-depth knowledge of Belgium AML regulations on Financial Crime, AML, terrorism financing, sanctions, KYC and fraud • Fluent in English and at least in one other key European language (French or Dutch preferred) • Excellent communication skills both verbal and written • Detail oriented, diligent and reliable • Hands-on mentality and take on ownership • Willingness to learn and work autonomously • Strong organizational skills and comfortable providing challenges to the business where required

🏖️ Benefits

• unlimited annual leave • great healthcare benefits • employee discounts