taptapsend - Compliance Analyst - Corporate Due Diligence
Requirements
• 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 https://www.taptapsend.com/our-values • Propose solutions • Be proactively candid, with yourself and others • Love the particular • Create positive energy • Maybe, even have fun
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
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