Senior Compliance Analyst – Global Due Diligence & AML

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 counterparties and customers.

Your focus is on managing onboarding, ongoing monitoring, and offboarding to ensure AML, sanctions, and regulatory compliance across jurisdictions, with a

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