AML Analyst

About the role

Taptap Send is seeking an AML Analyst to join its compliance team in Casablanca. Reporting to the MLRO, you will help identify and mitigate money‑laundering, terrorist financing and corruption risks across the platform.

Key responsibilities

• Evaluate high‑risk transactions using internal technology and third‑party software.
• Review potentially sanctioned customers, recipients, and politically exposed persons.
• Establish rapport with customers during investigations and handle escalated cases from Customer Service.
• Escalate suspicious activity to the MLRO and defend decisions as needed.
• Perform customer due‑diligence to assess risk profiles.
• Assist and respond to information requests from local authorities.
• Support the counter‑fraud team when required.

Required profile

• Good understanding of general AML legislation and regulations.
• 1+ years experience in a regulated financial institution in a compliance‑related role.
• Interest in using technology to address fraud and compliance issues.
• Strong attention to detail while keeping the bigger picture in mind.
• Ability to work independently and take initiative.
• Excellent communication skills.
• Willingness to work flexible hours.
• Proficiency in English and at least one additional language.
• Right to work in Morocco.

Required skills

• Experience with transaction monitoring systems.
• Experience with sanction screening tools.