Compliance Analyst

Senior Compliance Analyst – Senior Compliance Analyst

We are looking for a Senior Compliance Analyst to join our Financial Crime team. This full‑time role is based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore). You will report to one of our first‑line compliance leads and work closely with partner onboarding, risk, and operations teams to execute due diligence across Taptap Send’s growing network of counterparties, payout partners, and business customers.

Your primary focus will be managing end‑to‑end due diligence on partners and customers – including onboarding, ongoing monitoring, and off‑boarding – ensuring our counterparty relationships are well‑understood, audit‑ready, and compliant with AML, sanctions, and regulatory requirements across our operating jurisdictions.

Responsibilities

• Own partner and customer due diligence cases end‑to‑end, from initial onboarding through ongoing monitoring and off‑boarding.
• Conduct due diligence reviews on counterparties, assess the complexity of corporate structures and fund flows, and identify risks with minimal supervision.
• Identify and rate AML, sanctions, PEP, and reputational risks, escalating appropriately to senior stakeholders.
• Manage trading/brokerage customer lifecycle (onboarding, periodic reviews, off‑boarding) in line with internal policy and regulatory requirements.
• Coordinate multi‑round due diligence with partners and external counterparties, managing follow‑ups efficiently and professionally.
• Support concurrent workstreams including payout partner onboarding, vendor due diligence, and bank refreshes.
• Produce audit‑ready documentation that consistently meets QA standards.
• Liaise with internal teams (Risk, Legal, Operations, Product) and external partners to resolve due diligence queries.
• Contribute to process improvements as we scale tooling and workflows, including use of platforms like AiPrise.

Qualifications

• 3+ years of experience in a compliance, due diligence, or financial crime role within a regulated financial institution – ideally a fintech, payments business, or remittance company.
• Strong working knowledge of KYB/KYC requirements, AML legislation, sanctions frameworks, and PEP screening.
• Experience assessing complex counterparty structures and fund flows and translating findings into clear risk ratings.
• A track record of producing high‑quality, audit‑ready case documentation.
• The ability to manage multiple cases concurrently, prioritise effectively, and meet SLA targets.
• Clear, professional communication skills – comfortable liaising directly with partners and internal stakeholders.
• Familiarity with compliance tooling (transaction monitoring, sanction screening, KYB platforms); experience with AiPrise or similar is a plus.
• Attention to detail and the confidence to defend your risk assessments when challenged.
• Proficiency in English (required); additional languages a bonus.
• The right to work in the office location you are applying for.

Taptap Values

• Impact first
• Team next
• Accept reality
• Propose solutions
• Win with grit
• Be proactively candid, with yourself and others
• Love the particular
• Own it
• Create positive energy
• Maybe, even have fun

Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. All employment decisions are decided on the basis of qualifications, experience and business need. We strongly encourage applications from members of underrepresented communities.

If you require reasonable adjustments to be made during the recruitment process, please let us know. Any information you provide will only be used to accommodate your requirements.

Note: we recognize imposter syndrome is real – any candidate that does not perfectly fit every characteristic of this role is still strongly encouraged to apply.