Senior Compliance Analyst - Global Due Diligence & AML

Taptapsend; Greater London; Vor Ort; GBP 60.000 - 90.000; Vollzeit

Zusammenfassung

Taptap Send seeks a Senior Compliance Analyst to join our Financial Crime team. The role, based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore), reports to a 1st line compliance lead and collaborates with onboarding, risk, and operations to execute end-to-end due diligence across counterparties and customers.

Your focus is on managing onboarding, ongoing monitoring, and offboarding to ensure AML, sanctions, and regulatory compliance across jurisdictions, with a

Qualifikationen

• 3+ years in compliance, due diligence, or financial crime within a regulated financial institution or fintech.
• Strong knowledge of KYB/KYC, AML legislation, sanctions frameworks, and PEP screening.
• Experience assessing complex counterparty structures and fund flows and translating findings into risk ratings.
• Proven ability to produce high-quality, audit-ready case documentation.

Aufgaben

• Own partner and customer due diligence end-to-end from onboarding to offboarding.
• Conduct due diligence reviews of counterparties, assessing corporate structures and fund flows for risk.
• Identify and rate AML, sanctions, PEP, and reputational risks; escalate as needed.
• Manage onboarding, periodic reviews, and offboarding of trading/brokerage customers per policy.
• Coordinate multi-round due diligence with partners and external counterparties; manage follow-ups.
• Support payout partner onboarding, vendor due diligence, and bank refreshes.
• Produce audit-ready documentation meeting QA standards.
• Liaise with Risk, Legal, Operations, and Product; resolve due diligence queries.
• Contribute to process improvements as tooling and workflows scale (AiPrise).

Kenntnisse

AML knowledge

KYB/KYC

Risk assessment

Audit-ready documentation

Tools

AiPrise

KYB platforms

Jobbeschreibung

Taptap Send seeks a Senior Compliance Analyst to join our Financial Crime team. The role, based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore), reports to a 1st line compliance lead and collaborates with onboarding, risk, and operations to execute end-to-end due diligence across counterparties and customers.

Your focus is on managing onboarding, ongoing monitoring, and offboarding to ensure AML, sanctions, and regulatory compliance across jurisdictions, with a