🛠 Tech Stack

💼 About This Role

You'll implement the compliance and fraud program for a cross-border fintech serving emerging markets. You'll identify risks and prevent money laundering on the platform, working closely with the MLRO and global financial crime team. This role stands out for its direct impact on underserved communities.

🎯 What You'll Do

• Evaluate high-risk transactions using technology and third-party software
• Review potentially sanctioned customers and politically exposed persons
• Establish rapport with customers during investigations
• Escalate suspicious activity to MLROs with clear rationale

📋 Requirements

• 1+ years experience in a regulated financial institution compliance role
• Good understanding of AML legislation and regulations
• Experience with compliance systems (transaction monitoring, sanction screening)
• Proficiency in English and one other language (French, Spanish, Dutch, German, Italian, Arabic or Portuguese)

✨ Nice to Have

• Startup fintech or remittance company experience
• Interest in using technology to address fraud and compliance issues
• Additional language skills relevant to served communities

🎁 Benefits & Perks

• 🌍 Global Impact - Work on financial inclusion for underserved populations
• 🤝 World-Class Team - Learn from top performers from Bain, Google, McKinsey, etc.
• 📈 Growth Opportunities - Rapidly scaling company backed by top investors
• 🏢 Casablanca Office - On-site role with a diverse, global team

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Team Interview· 45 min