Teams at Zepz

Leads Zepz’s enterprise AML/CFT framework, including risk assessments, regulatory alignment, control oversight, transaction analysis, suspicious activity reporting to CTIF-CFI, monitoring, governance, and regulatory liaison activities. Advises executives and the Board, delivers AML training, and manages AML Analysts while ensuring accurate and timely compliance filings. Requires deep knowledge of Belgian AML regulations, autonomous decision-making, strong financial crime analysis, leadership, and executive communication skills.

Investigate complex financial crime alerts involving money laundering, fraud, sanctions evasion, and other typologies. Perform CDD and EDD, assess transaction and customer risk, document defensible case decisions, and support SAR/STR filings. Provide feedback to Risk and Product Engineering teams to improve AI-driven detection models, track emerging threats, coach peers, and maintain productivity and quality standards.

Own full-cycle global recruitment across technology and fintech functions, including sourcing, screening, interviewing, pipeline development, stakeholder advising, offer negotiation, and onboarding. Use ATS platforms, recruitment analytics, generative AI, and modern sourcing methods to improve hiring velocity, candidate quality, diversity, and experience. Partner with business leaders across international markets and provide talent-market intelligence and strategic hiring insights.