Taptap Send

AML Analyst – Financial Crime Compliance

Casablanca

CDI / Temps pleinSur site1–3 ansAnglais, Français, Espagnol, Néerlandais, Allemand, Italien, Arabe, PortugaisServices financiers

L’essentiel du poste

Résumé par Postule AI

AML Analyst role at Taptap Send, a regulated fintech payment institution. Based in Casablanca, reporting to the MLRO, you will identify and prevent money laundering, terrorist financing, and corruption risks on the platform. Requires 1+ years compliance experience in regulated financial institutions, strong AML knowledge, proficiency with compliance systems, and fluency in English plus one additional language. Full-time, on-site position in a fast-growing, globally diverse fintech company.

Vos missions

  • Evaluate high-risk transactions using technology and third-party software to identify money laundering threats
  • Review sanctioned customers, recipients, and politically exposed persons for regulatory compliance
  • Investigate escalated cases and establish rapport with customers during investigations
  • Perform customer due diligence to assess risk profiles and regulatory understanding
  • Escalate suspicious activity to MLROs with clear rationale and defend decisions
  • Assist with local authority information requests and support counter-fraud initiatives

Profil recherché

  • You have compliance or AML experience in regulated financial institutions or fintech startups
  • You are detail-oriented yet strategic, able to see both individual cases and systemic patterns
  • You are fluent in English and at least one additional language spoken by diaspora communities
  • You are comfortable working independently and escalating findings with clear justification
  • You are motivated by impact and want to work in emerging markets fintech

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About the Role

Taptap Send, a licensed payment institution regulated across multiple jurisdictions, is seeking an AML Analyst to join our financial crime team in Casablanca. You will report directly to the MLRO and work closely with our Heads of Compliance to implement and execute our global compliance and fraud prevention program.

Primary Responsibilities

  • Evaluate high-risk transactions using proprietary technology and third-party compliance software to identify potential money laundering threats
  • Review potentially sanctioned customers, recipients, and politically exposed persons (PEPs) for regulatory compliance
  • Investigate escalated cases from Customer Service and establish rapport with customers during investigations
  • Perform customer due diligence to assess risk profiles and ensure regulatory understanding
  • Escalate suspicious activity to MLROs with clear rationale and defense of decisions
  • Assist with information requests from local authorities and support counter-fraud initiatives

What You Bring

  • 1+ years of experience in a regulated financial institution in compliance or compliance-related roles (fintech startups or remittance companies preferred)
  • Strong understanding of AML legislation, regulations, and compliance frameworks
  • Proficiency with compliance systems including transaction monitoring and sanction screening
  • Excellent attention to detail combined with strategic, big-picture thinking
  • Strong communication skills and ability to articulate opinions and concerns clearly
  • Initiative to work independently and pursue thorough analysis
  • Fluency in English (required) plus one additional language (French, Spanish, Dutch, German, Italian, Arabic, or Portuguese preferred)
  • Right to work in Morocco and willingness to work flexible hours

About Taptap Send

We are building the world's leading cross-border fintech for emerging markets, empowering diaspora communities and transforming how money moves across borders. Founded by Harvard graduates and backed by top-tier investors including Spark Capital and Canaan, our global team of 250+ spans 50+ nationalities and languages. We combine real-world impact with cutting-edge fintech innovation.

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