Senior Compliance Analyst — Global Financial Crime & Diligence

Taptap Send; Brussel; Sur place; EUR 65 000 - 90 000; Plein temps

Résumé du poste

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. Based in Brussels, you will own end-to-end due diligence for partners and customers, including onboarding, ongoing monitoring and off-boarding, ensuring AML and regulatory compliance across our jurisdictions.

You will collaborate with Risk, Legal, Operations and Product, produce audit-ready documentation, and help scale tooling and workflows with clear risk ratings and timely decisions.

Qualifications

• 3+ years in compliance, due diligence or financial crime within a regulated financial institution.
• Strong KYB/KYC knowledge, AML rules, sanctions, and PEP screening.
• Experience evaluating complex counterparty structures and fund flows.
• Proven ability to produce audit-ready case documentation.
• Ability to manage multiple cases, meet SLAs, and communicate clearly.

Responsabilités

• Own end-to-end due diligence cases from onboarding to off-boarding.
• Review counterparties, assess structures and fund flows, rate risks.
• Identify AML, sanctions, PEP, and reputational risks and escalate.
• Manage lifecycle of trading/brokerage customers in line with policy.
• Coordinate multi-round due diligence with partners and external counterparties.
• Support payout partner onboarding, vendor due diligence, and bank refreshes.
• Produce audit-ready documentation meeting QA standards.
• Liaise with Risk, Legal, Operations and Product and external partners.
• Contribute to process improvements and tooling, including AiPrise.

Connaissances

KYB/KYC

AML compliance

Regulatory knowledge

Due diligence

Stakeholder communication

Audit readiness

Case management

English proficiency

Outils

AiPrise

Description du poste

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. Based in Brussels, you will own end-to-end due diligence for partners and customers, including onboarding, ongoing monitoring and off-boarding, ensuring AML and regulatory compliance across our jurisdictions.

You will collaborate with Risk, Legal, Operations and Product, produce audit-ready documentation, and help scale tooling and workflows with clear risk ratings and timely decisions.