Senior Financial Crime Compliance Analyst

Flourish Ventures; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role is full-time and based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore).

You will report to a 1st line compliance lead and collaborate with onboarding, risk, and operations to ensure AML and sanctions compliance across our growing network. Your focus will be managing end-to-end due diligence on partners and customers, including onboarding, ongoing monitoring, and

Qualifications

• 3+ years of experience in compliance, due diligence or financial crime in a regulated financial institution or fintech.
• Strong knowledge of KYB/KYC, AML, sanctions frameworks, and PEP screening.
• Experience assessing complex counterparty structures and documenting risk findings.
• Proven ability to produce audit-ready case documentation.
• Ability to manage multiple cases, prioritize, and meet SLA targets.

Responsibilities

• Own end-to-end due diligence cases from onboarding to offboarding.
• Conduct reviews of counterparties and fund flows to identify risks.
• Escalate risk findings to senior stakeholders as needed.
• Coordinate multi-round due diligence with partners and external counterparties.
• Produce audit-ready documentation and QA-compliant outputs.
• Liaise with Risk, Legal, Operations, Product and external partners.
• Support payout partner onboarding, vendor due diligence and bank refreshes.
• Contribute to process improvements and tooling scalability.

Skills

KYB/KYC

AML compliance

Sanctions frameworks

PEP screening

Due diligence

Risk assessment

Stakeholder communication

AiPrise

Compliance tooling

Tools

AiPrise

Transaction monitoring systems

Job description

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role is full-time and based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore).

You will report to a 1st line compliance lead and collaborate with onboarding, risk, and operations to ensure AML and sanctions compliance across our growing network. Your focus will be managing end-to-end due diligence on partners and customers, including onboarding, ongoing monitoring, and