AML Analyst
Taptap Send is hiring for AML Analyst in Casablanca. Junior level. First seen August 6, 2026, posted 2 times; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Taptap Send
- Where
- Casablanca
- Level
- Junior
- First seen
- August 6, 2026
- Postings
- 2
- Listed via
- Ashby
What the posting says
The Role Taptap 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. Your 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…
Read more and apply on Taptap Send's site
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