Compliance Analyst - Corporate Due Diligence

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).