Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team in London. You will own end-to-end due diligence on partners and customers from onboarding through ongoing monitoring, ensuring AML, sanctions and regulatory compliance across jurisdictions.
You will collaborate with Risk, Legal, Operations, and Product, produce audit-ready documentation, and help scale processes and tooling including AiPrise.
#J-18808-LjbffrSenior FinCrime & Compliance Analyst employer: Taptap Send
Taptap Send is an exceptional employer located in Greater London, offering a dynamic work environment that fosters innovation and collaboration within the fintech and crypto sectors. Employees benefit from competitive compensation packages, performance-linked bonuses, and significant opportunities for professional growth, making it an ideal place for those looking to make a meaningful impact in the industry.
