Taptap Send

Financial Crime

• Report directly to the MLRO and work closely with Heads of Compliance and the wider financial crime team to implement the compliance and fraud program for Taptap Send’s global business
• Identify risks and prevent money laundering, terrorist financing and corruption taking place on the platform
• Evaluate transactions that are high risk for money laundering using internal technology and third-party software
• Review potentially sanctioned customers or recipients and review politically exposed customers
• Establish rapport with customers contacted during investigations
• Review escalated cases from Customer Service
• Escalate suspicious activity to the MLROs, rationalising and defending decisions as needed
• Perform diligence on customers to understand who they are and their risk profile
• Assist and respond to information requests from local authorities
• Support the counter fraud team from time to time

AML Analyst