At a Glance
- Tasks: Manage due diligence for partners and customers, ensuring compliance with regulations.
- Company: Join a fast-growing fintech transforming cross-border financial services.
- Benefits: Competitive salary, diverse team, and opportunities for professional growth.
- Other info: Inclusive workplace that values diversity and encourages all to apply.
- Why this job: Make a real impact in the fintech space while working with a global team.
- Qualifications: 3+ years in compliance or financial crime; strong knowledge of AML and KYC.
The predicted salary is between 63000 - 77000 £ per year.
About Us
We’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and most underserved (remittance) corridors. We tapped into a massive shift - from banks to phones - bringing digital finance to places where traditional systems never reached. The next stage of growth will fuel a network of services and products especially designed to make money more accessible to diaspora communities including local cards, and additional savings and payments features.
We’re growing fast, backed by world-class investors, and scaling a product that blends real world impact with cutting edge fintech innovation.
Here’s a little more:
- Founded by Harvard grads and 3-time founders who previously built Segovia (acquired) and GiveDirectly (>$300M revenue, fastest-growing NGO in the world)
- Backed by top investors including Spark Capital, Canaan, Reid Hoffman, Breyer Capital, Unbound, Wamda, and more
- Built by global top performers from Bain, Google, McKinsey, Uber, Checkout, Bolt, and beyond - we move fast, stay humble, and care deeply about our mission
- Truly global team - 250+ people, 50+ nationalities, 50+ languages
- Guided by our values - ownership, impact, humility, and heart - in deed, not just word
The Role
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 one of our 1st line compliance leads and work closely with our partner onboarding, risk, and operations teams to execute due diligence across Taptap Send's growing network of counterparties, payout partners, and business customers.
Your primary focus will be managing end-to-end due diligence on partners and customers - including onboarding, ongoing monitoring, and offboarding - ensuring our counterparty relationships are well-understood, audit-ready, and compliant with AML, sanctions, and regulatory requirements across our operating jurisdictions.
Responsibilities:
- Owning partner and customer due diligence cases end-to-end, from initial onboarding through ongoing monitoring and offboarding
- Conducting due diligence reviews on counterparties, assessing the complexity of corporate structures and fund flows and identifying risks with minimal supervision
- Identifying and rating AML, sanctions, PEP, and reputational risks, and escalating appropriately to senior stakeholders
- Managing trading/brokerage customer lifecycle (onboarding, periodic reviews, offboarding) in line with internal policy and regulatory requirements
- Coordinating multi-round due diligence with partners and external counterparties, managing follow-ups efficiently and professionally
- Supporting concurrent workstreams including payout partner onboarding, vendor due diligence, and bank refreshes
- Producing audit-ready documentation that consistently meets QA standards
- Liaising with internal teams (Risk, Legal, Operations, Product) and external partners to resolve due diligence queries
- Contributing to process improvements as we scale tooling and workflows, including use of platforms like AiPrise
You have:
- 3+ years of experience in a compliance, due diligence, or financial crime role within a regulated financial institution - ideally a fintech, payments business, or remittance company
- Strong working knowledge of KYB/KYC requirements, AML legislation, sanctions frameworks, and PEP screening
- Experience assessing complex counterparty structures and fund flows and translating findings into clear risk ratings
- A track record of producing high-quality, audit-ready case documentation
- The ability to manage multiple cases concurrently, prioritise effectively, and meet SLA targets
- Clear, professional communication skills - comfortable liaising directly with partners and internal stakeholders
- Familiarity with compliance tooling (transaction monitoring, sanction screening, KYB platforms); experience with AiPrise or similar a plus
- Attention to detail and the confidence to defend your risk assessments when challenged
- Proficiency in English (required); additional languages a bonus
- The right to work in the office location you are applying for
Taptap Values
- Impact first
- Team next
- Accept reality
- Propose solutions
- Win with grit
- Be proactively candid, with yourself and others
- Love the particular
- Own it
- Create positive energy
- Maybe, even have fun
Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. All employment decisions are decided on the basis of qualifications, experience and business need. We strongly encourage applications who are members of underrepresented communities to apply.
If you require reasonable adjustments to be made during the recruitment process, please do not hesitate to let us know. Any information you provide us in this respect will only be used to accommodate your requirements.
Note: we recognize imposter syndrome is real - any candidate that does not perfectly fit every characteristic of this role is still strongly encouraged to apply.
Compliance Analyst - Corporate Due Diligence employer: Taptapsend
Taptap Send is an exceptional employer that champions innovation and collaboration within the fintech sector. With a strong focus on employee growth, we offer extensive training and development opportunities, fostering a vibrant work culture that values diversity and inclusion. Located at the heart of the EU/UK markets, our team enjoys the unique advantage of engaging directly with African diaspora communities, making a meaningful impact while working in a dynamic and supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst - Corporate Due Diligence
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Taptapsend looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Analyst - Corporate Due Diligence
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Taptapsend. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Taptapsend
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Taptapsend’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
