Senior Compliance Analyst, Fintech & AML Expert

Taptap Send; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Taptap Send, a leading cross-border fintech, is seeking a Senior Compliance Analyst to join its Financial Crime team in Singapore. You will own end-to-end due diligence for partners and customers, ensuring AML, sanctions, and KYB compliance across networks, with collaboration across risk, legal, and operations.

You will work on onboarding, ongoing monitoring, and offboarding, producing audit-ready documentation and guiding risk assessments.

Qualifications

• 3+ years in compliance, due diligence, or financial crime within a regulated financial institution.
• Strong knowledge of KYB/KYC, AML, sanctions, and PEP screening.
• Experience assessing complex counterparty structures and fund flows.
• Proven record of producing audit-ready case documentation.
• Clear, professional communication with partners and internal stakeholders.
• Right to work in Singapore.

Responsibilities

• Own partner and customer due diligence cases end-to-end from onboarding through ongoing monitoring and offboarding.
• Conduct due diligence reviews of counterparties and assess complex structures and fund flows.
• Identify and rate AML, sanctions, PEP, and reputational risks; escalate to senior stakeholders.
• Manage lifecycle of trading/brokerage customers per internal policy and regulatory needs.
• Coordinate multi-round due diligence with partners and external counterparties; follow up efficiently.
• Support payout partner onboarding, vendor due diligence, and bank refreshes.
• Produce audit-ready documentation that meets QA standards.
• Collaborate with Risk, Legal, Ops, Product; resolve due diligence queries.
• Contribute to process improvements and scaling tooling/workflows (AiPrise).

Skills

KYB/KYC

AML compliance

Regulatory risk assessment

Stakeholder communication

Multitasking

English proficiency

Right to work in Singapore

Tools

AiPrise

KYB platforms

Sanction screening tools

Job description

Taptap Send, a leading cross-border fintech, is seeking a Senior Compliance Analyst to join its Financial Crime team in Singapore. You will own end-to-end due diligence for partners and customers, ensuring AML, sanctions, and KYB compliance across networks, with collaboration across risk, legal, and operations.

You will work on onboarding, ongoing monitoring, and offboarding, producing audit-ready documentation and guiding risk assessments.