Taptap Send

Senior Compliance Analyst - Corporate Due Diligence

Casablanca

CDI / Temps pleinSur siteAnglaisAudit / Contrôle de gestionServices financiers

L’essentiel du poste

Résumé par Postule AI

Senior Compliance Analyst role at Taptap Send, a leading cross-border fintech for emerging markets. Manage end-to-end due diligence on partners and customers, ensuring compliance with AML, sanctions, and regulatory requirements. Requires 3+ years in compliance or financial crime within regulated financial institutions, strong KYB/KYC knowledge, and ability to assess complex counterparty structures. Full-time, on-site position in London, Brussels, Dubai, Casablanca, or Singapore.

Vos missions

  • Own partner and customer due diligence cases end-to-end, from onboarding through ongoing monitoring and offboarding
  • Conduct due diligence reviews on counterparties, assess corporate structures and fund flows, and identify risks independently
  • Identify and rate AML, sanctions, PEP, and reputational risks, escalating appropriately to senior stakeholders
  • Manage trading and brokerage customer lifecycle in line with internal policy and regulatory requirements
  • Produce audit-ready documentation meeting QA standards and coordinate multi-round due diligence with external partners
  • Liaise with internal teams (Risk, Legal, Operations, Product) to resolve due diligence queries and support process improvements

Profil recherché

  • You have 3+ years of compliance or financial crime experience in regulated financial institutions
  • You excel at managing multiple complex cases concurrently while meeting strict SLA targets
  • You are detail-oriented with strong communication skills and confidence defending risk assessments
  • You are interested in fintech and emerging markets with a mission-driven organization
  • You have familiarity with compliance tooling platforms like AiPrise or similar systems

Généré automatiquement à partir de l’offre. Postule AI peut se tromper : vérifiez auprès de l’employeur.

About the Role

Join Taptap Send's Financial Crime team as a Senior Compliance Analyst. You will manage end-to-end due diligence on partners and customers, ensuring counterparty relationships are compliant with AML, sanctions, and regulatory requirements across operating jurisdictions. This full-time position is based in one of our global offices: London, Brussels, Dubai, Casablanca, or Singapore.

Main Responsibilities

  • Own partner and customer due diligence cases end-to-end, from onboarding through ongoing monitoring and offboarding
  • Conduct due diligence reviews on counterparties, assess corporate structures and fund flows, and identify risks with minimal supervision
  • Identify and rate AML, sanctions, PEP, and reputational risks, escalating appropriately to senior stakeholders
  • Manage trading and brokerage customer lifecycle in line with internal policy and regulatory requirements
  • Coordinate multi-round due diligence with partners and external counterparties, managing follow-ups efficiently
  • Produce audit-ready documentation that consistently meets QA standards and liaise with internal teams to resolve queries

What You Bring

  • 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 translating findings into clear risk ratings
  • Track record of producing high-quality, audit-ready case documentation
  • Ability to manage multiple cases concurrently, prioritize effectively, and meet SLA targets
  • Clear communication skills and comfort liaising with partners and internal stakeholders
  • Familiarity with compliance tooling such as transaction monitoring, sanction screening, and KYB platforms
  • Proficiency in English; additional languages a bonus

About Taptap Send

We are building the world's leading cross-border fintech for emerging markets. Founded in 2019 by Harvard graduates and serial entrepreneurs, we operate across 6 out of 7 continents, transforming how money moves across borders. Backed by top investors including Spark Capital and Canaan, our global team of 250+ people from 50+ nationalities is driven by values of ownership, impact, humility, and heart.

Mise en forme par Postule ·

Signaler un problème