Compliance Analyst

📋 Description

• Manage AML, KYC, sanctions checks and due diligence.
• Assess risk for new clients, vendors, products and markets.
• Implement and maintain an agile compliance risk management system.
• Oversee onboarding controls and partner bank relationships.

🎯 Requirements

• Bachelor's degree in business, finance, law, or a related field.
• ACAMS or equivalent certifications preferred.
• Minimum 5 years in compliance, audit or risk management.
• Strong knowledge of AML/CFT, KYC, sanctions and anti-corruption.
• Experience in payments or highly regulated environments.
• Excellent English, communication and MS Office skills.

🎁 Benefits

• Global, diverse and inclusive team.
• Remote-friendly with flexible work options.
• Learning and development opportunities.