Key facts
- Location
- Casablanca, Morocco
- Workplace
- Not stated
- Pay
- Not stated
- Contract
- Full-time
- Detected
- 8 Nov 2026
- Posted
- 1 May 2026
About the role
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 launde
The full description is on Taptap Send’s careers site (opens in a new tab).