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Remote AML Investigator - Financial Crime & KYC Expert
Remote / Online - Candidates ideally in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-07-18
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listing for:
Zepz
Contract, Remote/Work from Home
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Zepz is seeking an AML Investigation Analyst to join our Belgium AML team on an initial 12 month fixed-term contract. You will support Anti-Financial Crime tasks, assess risk for customers, and engage with cases under Belgian AML law. This role requires strong English skills and knowledge of European regulations.
We value proactive, autonomous work in a remote setting, with global collaboration and continuous learning. Join a diverse team driving compliance excellence across regions.
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