MLRO (Digital Assets) at Taptap Send

London, England, United Kingdom

Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial Services, Digital AssetsIndustries

Skills

Key technologies and capabilities for this role

MLRODigital AssetsFintechCross-border paymentsComplianceRisk ManagementRegulatory Affairs

Questions & Answers

Common questions about this position

Is this a remote position or does it require office work?

This role sits within the Taptap Send UK, although you will work closely with the local team and the global Taptap Send Group. Specific details on remote work or office requirements are not provided.

What is the salary or compensation for this MLRO role?

This information is not specified in the job description.

What key skills or experience are needed for the MLRO position?

Expertise in digital assets compliance, AML programs, KYC/KYB onboarding, FCA guidance, and regulatory engagement is required. Experience scaling compliance programs across jurisdictions, particularly in the UK and globally, is essential.

What is the company culture like at Taptap Send?

The team moves fast, hires top performers from elite organizations, is mission-driven with strong values, and is highly global with members from 25 countries speaking over 30 languages. It's a fast-paced tech startup environment focused on impact.

What makes a strong candidate for this MLRO role?

Candidates who thrive in fast-paced environments, have proven expertise in digital assets compliance and regulatory frameworks like FCA, and can lead operational execution across global teams will stand out.

Taptap Send

Facilitates cross-border mobile money transfers

About Taptap Send

Taptap Send facilitates mobile money transfers across borders, primarily targeting individuals in the UK, EU, US, Canada, and UAE who wish to send money to family and friends in Africa, Asia, the Caribbean, and Latin America. Users can complete transactions easily by providing the recipient's name and mobile number, allowing funds to be deposited instantly into the recipient's mobile money wallet. This process eliminates the need for physical visits to money transfer agents and significantly reduces waiting times for recipients. Taptap Send operates in the remittance market, generating revenue through transaction fees and favorable exchange rates, making it a cost-effective alternative to traditional money transfer services. The company's goal is to provide a fast, secure, and affordable way to send money internationally, using technology to simplify the transfer process.

New York City, New YorkHeadquarters

2018Year Founded

$76.3MTotal Funding

SERIES_BCompany Stage

Fintech, Financial ServicesIndustries

201-500Employees

Benefits

Health Insurance

401(k) Retirement Plan

Company Equity

Professional Development Budget

Risks

Regulatory compliance issues in Ghana could disrupt operations in other countries.

The introduction of 'Charities' may divert focus from core remittance services.

Reliance on transaction fees and exchange rates is threatened by competitors offering lower fees.

Differentiation

Taptap Send offers instant deposits into mobile wallets, enhancing user convenience.

The platform focuses on underserved markets, providing financial inclusion opportunities.

Taptap Send's user-friendly interface requires only a recipient's name and mobile number.

Upsides

Increased smartphone penetration in Africa and Asia expands Taptap Send's potential user base.

The global remittance market is projected to grow, boosting demand for Taptap Send's services.

Partnerships with platforms like CompareRemit broaden Taptap Send's audience and transparency.

Land your dream remote job 3x faster with AI

Try Jobo Free