Description
Taptap Send is hiring a full-time Senior Compliance Analyst for its Financial Crime team. The role manages end-to-end due diligence for partners, customers, and counterparties, including onboarding, ongoing monitoring, risk assessment, offboarding, documentation, and coordination with internal and external stakeholders. It requires at least three years of compliance, due diligence, or financial crime experience in a regulated financial institution, strong knowledge of KYB/KYC, AML, sanctions, and PEP requirements, and the ability to manage multiple cases and produce audit-ready documentation. The position is based in London, Brussels, Dubai, Casablanca, or Singapore.
