Compliance Analyst - Corporate Due Diligence

Taptap Send
Dubai, London, Casablanca, Singapore, Brussels
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Attention to detail","Risk assessment","Stakeholder management","Prioritization"]

Own end-to-end corporate due diligence for Taptap Send’s partners, payout partners, and trading/brokerage customers, from onboarding through ongoing monitoring and offboarding. Conduct complex reviews of corporate structures and fund flows, assess and rate AML, sanctions, PEP, and reputational risks, and escalate when needed. Produce audit-ready documentation, coordinate multi-round diligence with internal and external stakeholders, and help improve compliance tooling and workflows (e.g., AiPrise).

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Taptap Send
Taptap Send
2 months ago

Compliance Analyst - Corporate Due Diligence

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Own end-to-end corporate due diligence for Taptap Send’s partners, payout partners, and trading/brokerage customers, from onboarding through ongoing monitoring and offboarding. Conduct complex reviews of corporate structures and fund flows, assess and rate AML, sanctions, PEP, and reputational risks, and escalate when needed. Produce audit-ready documentation, coordinate multi-round diligence with internal and external stakeholders, and help improve compliance tooling and workflows (e.g., AiPrise).
Location: Dubai, London, Casablanca, Singapore, Brussels
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own partner and customer due diligence cases end-to-end from onboarding through ongoing monitoring and offboarding.
  • •Conduct due diligence reviews on counterparties, assessing corporate structure complexity and fund flows with minimal supervision.
  • •Identify and rate AML, sanctions, PEP, and reputational risks, and escalate appropriately to senior stakeholders.
  • •Manage trading/brokerage customer lifecycle (onboarding, periodic reviews, offboarding) per internal policy and regulatory requirements.
  • •Produce audit-ready documentation and coordinate multi-round due diligence with partners and internal teams, supporting process improvements as tooling scales (e.g., AiPrise).

Key Requirements

  • •3+ years of experience in compliance, due diligence, or financial crime within a regulated financial institution (ideally fintech, payments, or remittance).
  • •Strong knowledge of KYB/KYC requirements, AML legislation, sanctions frameworks, and PEP screening.
  • •Experience assessing complex counterparty structures and fund flows, translating findings into clear risk ratings.
  • •Track record producing high-quality, audit-ready case documentation.
  • •Ability to manage multiple cases concurrently, prioritize effectively, and meet SLA targets.
Experience:FintechPaymentsRemittance
Skills:CommunicationAttention to detailRisk assessmentStakeholder managementPrioritization
Languages:English
Tech Stack:AiPriseTransaction monitoringSanction screeningKYB platforms

Company Brief

Taptap Send
Taptap Send is a digital remittance platform that enables fast, low-cost international money transfers to underserved corridors using mobile wallets and bank payouts, focused on improving financial access for migrants and their families.
Industry: Payments
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: London, United Kingdom
Founded: 2018
WebsiteLinkedIn