About this role
AML Analyst at Taptap Send. Location: Casablanca or Dubai. Role: evaluating transactions, reviewing customers, escalating activity Requirements: 1+ years AML/compliance in a regulated financial institution; English required and another language; Morocco work eligibility; flexible hours. Category: Finance and Accounting Seniority: Entry Level Tools: transaction monitoring, sanction screening, AML systems Commitment: Full Time Workplace: Onsite Languages: English, French