Remote AML Investigation Analyst – Global Compliance
Remote / Online - Candidates ideally in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-07-31
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listing for:
Zepz
Remote/Work from Home
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Accounting & Finance -
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 to ensure compliance with the Belgium AML Law and our internal policies. You will detect money laundering patterns, perform customer due diligence, draft Suspicious Activity Reports, and support sanctions screening, KYC, and wider Anti-Financial Crime investigations.
This role operates in a fast paced, remote-first environment with clear ownership and opportunities to impact
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