Remote AML Investigation Analyst (12-Month Contract
Remote / Online - Candidates ideally in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-08-05
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listing for:
Zepz
Contract, Remote/Work from Home
position Listed on 2026-08-05
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Location: Town of Belgium
Zepz is seeking an AML Investigation Analyst to join our Belgium AML team on a 12-month term. You will support Anti-Financial Crime tasks including AML, sanctions, KYC, and fraud detection, reporting to the AMLCO.
You will assess risk for new and existing customers and draft SARs in strict compliance with Belgium AML laws. You will communicate with customers for due diligence, handle cases, and contribute to evolving typologies for transaction monitoring.
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