Senior Compliance Analyst - Global Due Diligence & AML
Listed on 2026-10-21
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Taptap Send seeks a Senior Compliance Analyst to join our Financial Crime team. The role, based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore), reports to a 1st line compliance lead and collaborates with onboarding, risk, and operations to execute end-to-end due diligence across counter parties and customers.
Your focus is on managing onboarding, ongoing monitoring, and offboarding to ensure AML, sanctions, and regulatory compliance across jurisdictions, with a
Consider building your career as a Senior Compliance Analyst
- Global Due Diligence & AML at Taptapsend.
Learn more about the Senior Compliance Analyst
- Global Due Diligence & AML role in the description above.
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