Compliance Analyst

About the Company

Taptap Send is a global fintech building cross-border payment solutions for emerging markets. Founded by experienced entrepreneurs and backed by top-tier investors, the company empowers diaspora communities by making money movement more accessible and efficient across 6 continents.

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 complex corporate structures and fund flows
• Identify and rate AML, sanctions, PEP, and reputational risks, escalating to senior stakeholders
• Manage trading/brokerage customer lifecycles in line with internal policy and regulatory requirements
• Coordinate multi-round due diligence with partners and external counterparties
• Support workstreams including payout partner onboarding, vendor due diligence, and bank refreshes
• Produce audit-ready documentation that meets QA standards
• Liaise with internal Risk, Legal, Operations, and Product teams to resolve queries
• Contribute to process improvements and scaling of compliance tooling

Requirements

• 3+ years of experience in compliance, due diligence, or financial crime within a regulated financial institution
• Strong knowledge of KYB/KYC, AML legislation, sanctions frameworks, and PEP screening
• Experience assessing complex counterparty structures and fund flows
• Proven track record of producing high-quality, audit-ready documentation
• Ability to manage multiple cases concurrently and meet SLA targets
• Professional communication skills for stakeholder liaison
• Familiarity with compliance tooling (transaction monitoring, sanction screening, KYB platforms)
• Proficiency in English
• Valid right to work in the applied office location