Senior Compliance Analyst – Corporate Due Diligence

About the role

Taptap Send is looking for a Senior Compliance Analyst to join its Financial Crime team. You will work from one of our global offices and partner closely with onboarding, risk, and operations teams to manage due‑diligence on partners, payout providers, and business customers.

Key responsibilities

• Own end‑to‑end partner and customer due‑diligence cases, from onboarding through monitoring and off‑boarding.
• Conduct detailed reviews of counterparties, assess corporate structures, fund flows, and identify AML, sanctions, PEP, and reputational risks.
• Rate and escalate identified risks to senior stakeholders.
• Manage the lifecycle of trading/brokerage customers in line with internal policies and regulatory requirements.
• Coordinate multi‑round due‑diligence processes with external partners, ensuring timely follow‑ups.

Required profile

• Several years of experience in compliance, AML, or financial crime investigations, preferably in a fintech or cross‑border payments environment.
• Strong analytical mindset with the ability to assess complex corporate structures and fund flows.
• Excellent communication skills to interact with internal teams and external counterparties.
• Ability to work independently with minimal supervision while maintaining audit‑ready documentation.

Required skills

• Knowledge of AML, sanctions, PEP, and reputational risk frameworks.
• Familiarity with regulatory requirements across multiple jurisdictions.