{"id":383042,"url":"https://alion.io/job/taptap-send-aml-analyst","title":"AML Analyst","company":{"id":7686,"name":"Taptap Send","domain":"taptapsend.com","url":"https://alion.io/company/taptap-send","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":94,"open_postings":22,"ghost_share":0,"stale_share":0.045,"repost_share":0,"time_to_fill_p50_days":106,"computed_at":"2026-10-30T05:48:23Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Casablanca, Morocco"],"countries":["MA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":41000,"max_usd":112000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3830},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-05-01T00:22:06Z","employer_posted_date":"2026-05-01","last_verified_at":"2026-10-30T14:38:26Z","board_verified":true,"closed_at":null,"days_open":182,"trust":{"level":"ok","repost_count":0,"flags":[],"days_open":181},"description":"The Role\nTaptap Send is seeking an AML Analyst with 1+ years of experience, which is a licensed payment institution regulated in several jurisdictions. The role is full-time and based in Casablanca. You will report directly to the MLRO and work closely with our Heads of Compliance and the wider Taptap Send financial crime team to implement the compliance and fraud program for Taptap Send’s global business.\nYour role will be primarily to identify risks and prevent any threat of money laundering, terrorist financing and corruption taking place on our platform. You will also work closely without fraud teams and have full understanding of our entire financial crime program.\nResponsibilities:\nUsing a combination of our technology and third-party software, evaluating transactions that are a high risk of money laundering\n\nReviewing potentially sanctioned customers or recipients, and reviewing customers that might be politically exposed\n\nEstablishing rapport with customers that you speak to as part of your investigations\n\nReview escalated cases from our Customer Service department\n\nEscalating suspicious activity to the MLROs, being able to rationalise and defend your decisions as needed\n\nPerforming diligence on customers to ensure that we understand who they are and their risk profile\n\nAssisting and responding to information requests from local authorities\n\nSupporting our counter fraud team from time to time\n\nYou have:\nA good understanding of general AML legislation and regulations\n\n1+ years experience in a regulated financial institution in a compliance or compliance-related role. Ideally within a startup fintech environment or a remittance company.\n\nAn interest in using technology to address fraud and compliance issues\n\nExperience with compliance systems (transaction monitoring, sanction screening, etc)\n\nAttention to detail while still seeing the bigger picture\n\nThe initiative to work independently to pursue your analysis\n\nGood communication skills and the ability to clearly express opinions and concerns\n\nWillingness to work flexible hours\n\nProficiency in English (required) and one other language (ideally French, Spanish, Dutch, German, Italian, Arabic or Portuguese. Languages of communities we serve are a bonus too.\n\nThe right to work in Morocco\n\nAbout Us\nWe’re building the world’s leading cross-border fintech for emerging markets - empowering families, fuelling local economies, and changing how millions access financial services.\nSince our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and most underserved (remittance) corridors. We tapped into a massive shift - from banks to phones - bringing digital finance to places where traditional systems never reached. The next stage of growth will fuel a network of services and products especially designed to make money more accessible to diaspora communities including local cards, and additional savings and payments features.\nWe’re growing fast, backed by world-class investors, and scaling a product that blends real world impact with cutting edge fintech innovation.\nHere’s a little more:\nFounded by Harvard grads and 3-time founders who previously built Segovia (acquired) and GiveDirectly (>$300M revenue, fastest-growing NGO in the world)\n\nBacked by top investors including Spark Capital, Canaan, Reid Hoffman, Breyer Capital, Unbound, Wamda, and more\n\nBuilt by global top performers from Bain, Google, McKinsey, Uber, Checkout, Bolt, and beyond - we move fast, stay humble, and care deeply about our mission\n\nTruly global team - 250+ people, 50+ nationalities, 50+ languages\n\nGuided by our values - ownership, impact, humility, and heart - in deed, not just word\n\nTaptap Values \nImpact first\nTeam next\nAccept reality\nPropose solutions\nWin with grit\nBe proactively candid, with yourself and others\nLove the particular\nOwn it\nCreate positive energy\nMaybe, even have fun\nTaptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. All employment decisions are decided on the basis of qualifications, experience and business need. We strongly encourage applications who are members of underrepresented communities to apply.\nIf you require reasonable adjustments to be made during the recruitment process, please do not hesitate to let us know. Any information you provide us in this respect will only be used to accommodate your requirements.\nNote: we recognize imposter syndrome is real - any candidate that does not perfectly fit every characteristic of this role is still strongly encouraged to apply.","description_format":"text","description_chars":4641,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"French","level":"All levels","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Morocco","iso":"MA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Money Transfer & Remittances"],"lifecycle":[{"event":"open","at":"2026-09-05T22:08:54Z"}],"visa":[],"liveness":{"score":23,"band":"cold","label":"Long shot","p_open":1,"p_active":0.638,"p_room":0.36,"age_days":182,"expected_fill_days":106,"reasons":["conf:3","win:tail","crowd:junior"],"computed_at":"2026-10-30T05:48:23Z"},"pay":null,"html_url":"https://alion.io/job/taptap-send-aml-analyst","json_url":"https://alion.io/job/taptap-send-aml-analyst.json","meta":{"generated_at":"2026-10-30T17:42:11Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6331,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-31T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":7686},"rest":"https://alion.io/mcp/rest/get_company?id=7686"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftaptap-send-aml-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftaptap-send-aml-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftaptap-send-aml-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/taptap-send-aml-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftaptap-send-aml-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":383042}},{"tool":"search_jobs","arguments":{"company":"taptapsend.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":383042},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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