Zepz
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.
AML Analyst
🔥 1 hour ago
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Zepz
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, while handling external and internal requests to detect potential financial crime • Accurately risk assess new and existing customers, and resolve appropriate issues where required • Communicate with customers via email to meet Zepz ongoing customer due diligence requirements and obligations • Investigate and evaluate narrative reports on suspicious account activities drafted by our 1st line of defense • Support enquiries from external parties reaching Zepz and handling these cases based on our processes • Evaluate escalations relating to Sanction Screenings and PEPs • Draft and submit Suspicious Activity Reports (SARs) to the corresponding authorities • Devise new and enhanced typologies for transaction monitoring • Uphold the quality standards of the team and organisation • Develop a good understanding of the compliance framework
🎯 Requirements
• Minimum 3 years relevant experience in the AML and KYC industry • University degree or equivalent educational background • In-depth knowledge of UK AML regulations on Financial Crime, AML, terrorism financing, sanctions, KYC and fraud • Conducting QA on 1st line of defense activity on a regular basis • Excellent communication skills both verbal and written • Detail oriented, diligent and reliable • Hands-on mentality and take on ownership • Ability to enjoy a fast paced working environment, show high willingness to learn and work autonomously to grasp new topics • Strong organizational skills and comfortable providing challenges to the business where required • Able to work in a remote environment • Actively help yourself (and others) be successful • Continuously learn and challenge the status quo • Strong bias for action • Give and receive open, direct and timely feedback
🏖️ Benefits
• Unlimited annual leave • Great healthcare benefits • Employee discounts
Apply Now
