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AML Compliance Analyst at Zepz. Location Information: UK. About the role. We are seeking a Partner Assessment Analyst to join our Partner Assessment team on a . 12-month maternity cover. . In this role, you will be responsible for reviewing and assessing current and new partners, ensuring they comply with internal policies, regulatory standards, and AML/CTF requirements. You will play a key role in supporting the business to identify, assess, and mitigate risks while maintaining high compliance standards.. Key Responsibilities:. Complete information requests from Partners and internal stakeholders.. Review current and new correspondents to ensure compliance with internal policies and regulatory requirements.. Conduct  due diligence on banking and Money Service Business (MSB) partners.. Review licensing requirements and ensure ongoing compliance.. Analyse partners’ AML/CTF policies and procedures.. Conduct assessments of sanctions and PEP matches, and perform adverse media checks.. Escalate compliance issues to the regional compliance officers with detailed research findings.. Provide AML/CTF assessments of banking and MSB partners... Check and maintain Zepz documentation to ensure it is up to date and accurate.. Ensure adherence to all applicable laws, regulations, and guidance, including Anti-Money Laundering and Compliance standards, as well as company policies and procedures.. What We’re Looking For: . Experience reviewing information and creating structured cases.. Strong written, analytical, communication, and organisational skills.. Open-minded attitude, comfortable raising issues and helping to resolve them.. Ability to perform successfully under pressure and meet tight deadlines.. Desirable Skills & Experience. Experience reading and interpreting regulatory information.. Knowledge of Compliance, AML, or Risk