Taptap Send seeks a Senior Compliance Analyst to join our Financial Crime team. The role, based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore), reports to a 1st line compliance lead and collaborates with onboarding, risk, and operations to execute end-to-end due diligence across counterparties and customers.
Your focus is on managing onboarding, ongoing monitoring, and offboarding to ensure AML, sanctions, and regulatory compliance across jurisdictions, with a
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Senior Compliance Analyst - Global Due Diligence & AML employer: Taptapsend
At Taptap Send, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. Our London hub offers unparalleled opportunities for professional growth in the fast-paced fintech sector, where you will have the autonomy to shape impactful legal strategies while collaborating with diverse teams. With a focus on innovation and employee development, we provide a supportive environment that empowers you to thrive and make a meaningful contribution to our mission.
