About this role
Analyst, LOD1 Financial Crime Escalations at Zepz. Location: Philippines. Role: monitoring transactions, investigating activity, escalating concerns Requirements: Bachelor's degree and 1+ years in financial crime/investigations/payments; strong analytical, investigative and communication skills; familiarity with KYC/AML, Excel (pivot tables/filters); English C1+; able to work shifting schedules and holidays. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Claude (Anthropic) Commitment: Full Time Workplace: Onsite Languages: English