AML Analyst

Taptap Send is seeking an AML Analyst to identify risks and prevent money laundering, terrorist financing, and corruption on their platform. The role requires 1+ years of experience in a regulated financial institution and a good understanding of AML legislation and regulations.

Requirements

• Good understanding of general AML legislation and regulations
• 1+ years experience in a regulated financial institution in a compliance or compliance-related role
• Experience with compliance systems (transaction monitoring, sanction screening, etc)

Benefits

• Flexible working hours
• Opportunity to work with a fast-paced tech startup environment
• Chance to make an impact in reducing inequity by helping immigrants move money home