Unlocking the prosperity of cross-border communities through finance and technology.
Zepz is powering two leading global payments brands: WorldRemit and Sendwave. We represent brands that disrupted an industry previously dominated by offline legacy players by taking international money transfers online - making global digital payments fairer, faster, and more flexible. Our brands currently send from 50 to 130 countries, operate in more than 5,000 money transfer corridors worldwide and employ over 800 people globally. Zepz is a remote-first employer, with team members located across six continents. On the sending side our brands are 100% digital (cashless), increasing convenience and enhancing security. For those receiving money, our brands offer a wide range of options including bank deposit, cash collection, mobile airtime top-up and mobile money. www.zepzpay.com
Remote · Canada
Serve as the primary AML and Compliance Officer for Zepz entities in Canada, managing local teams and acting as the chief interface with regulatory bodies. Implement financial crime programs and ensure adherence to PCMLTFA, RPAA, and Revenue Quebec Act regulations.
