AML Compliance Analyst - 12 Months FTC - Remote

Overview

Zepz powers two leading global remittance brands, WorldRemit and Sendwave, to build the next generation of cross-border payments. Serving over 9 million customers across 4,000 corridors, Zepz is transforming how money moves across borders by making it faster, safer and more convenient. Its innovative digital solutions are designed to break down financial barriers and expand access to better financial tools. Zepz operates across a broad global footprint, connecting the global north and south and enabling migrants to support loved ones, fuel local economies and build better futures.

In Short

• Seeking a Partner Assessment Analyst for a 12-month maternity cover.
• Responsible for reviewing and assessing partners for compliance with internal policies and regulatory standards.
• Conduct due diligence on banking and Money Service Business (MSB) partners.
• Review licensing requirements and ensure ongoing compliance.
• Analyse partners’ AML/CTF policies and procedures.
• Conduct assessments of sanctions and PEP matches.
• Escalate compliance issues to regional compliance officers.
• Ensure adherence to applicable laws and company policies.
• Strong analytical and communication skills required.
• Remote-first organization offering flexibility.

Requirements

• Experience reviewing information and creating structured cases.
• Strong written, analytical, communication, and organisational skills.
• Comfortable raising issues and helping to resolve them.
• Ability to perform successfully under pressure and meet tight deadlines.
• Desirable: Experience reading regulatory information.
• Desirable: Knowledge of Compliance, AML, or Risk.

Benefits

• Unlimited Annual Leave for a healthy work-life balance.
• Private Medical Cover for thorough medical coverage.
• Pension schemes for future planning.
• Life Assurance for peace of mind.
• Competitive parental leave schemes.