Posted:
12/4/2024, 8:17:43 PM
Location(s):
Cebu, Philippines
Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior
Field(s):
Finance & Banking
Workplace Type:
Remote
Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry previously dominated by offline legacy players by reducing the barriers to finance and increasing safety and convenience for users. Every day, Zepz Group and its brands work towards unlocking the prosperity of cross-border communities through finance and technology - driven by the vision of a world that celebrates migrants’ impact on prosperity, at home and abroad. Zepz served over 9+ million users through its presence in over 4,600 corridors with over 40 send countries and 90 receive countries
Come join us!
The Analyst - Financial Crime Holds is responsible for the transaction monitoring, fraud investigation and flagging of any suspicious activities that violate any of the regulatory requirements.
Reporting to the Team Manager - Financial Crime Holds, you will:
What you’ll get from us
We have five core benefits for our talent in the US, UK, Philippines, Poland, and South Africa. specifically:
We are also remote-first as an organisation, offering flexibility for you to work where you need to be most productive. In addition to the above, you will discover that we have a range of secondary perks (such as the cycle-to-work scheme and employee discounts) depending on your location, to help you thrive at Zepz!
Applications will be reviewed on a rolling basis. If interested, please submit your resume along with a cover letter (optional), highlighting why your experience demonstrates you meet the requirements of the role. Please also indicate the countries in which you have work authorization.
Confidence can sometimes hold us back from applying for a job. But we'll let you in on a secret: there's no such thing as a 'perfect' candidate. Zepz is a place where everyone can thrive.
So however you identify and whatever background you bring with you, and if at all you might need any form of support to make the process as comfortable as possible, please let us know and give us a shot by applying. We want you to be excited to wake up to make an impact every day.
Website: https://www.zepzpay.com/
Headquarter Location: London, England, United Kingdom
Employee Count: 1001-5000
Year Founded: 2010
IPO Status: Private
Last Funding Type: Series E
Industries: Financial Services ⋅ FinTech ⋅ Mobile Payments