Senior Compliance Analyst

📋 Description

• Coordinate responses to due diligence requests from banks and payment partners.
• Gather info from Compliance, Legal, Risk, Treasury, IT, Finance, Ops to respond to inquiries.
• Maintain central repository of due diligence docs and policies.
• Support annual reviews, audits, and enhanced due diligence.
• Identify recurring themes, risks, and remediation opportunities.
• Maintain partner review materials and governance docs.

🎯 Requirements

• Bachelor's degree in Business, Finance, Law, Compliance, Risk, or related field.
• Experience in compliance, risk, banking, payments, AML, or financial services.
• Strong understanding of compliance and risk in regulated financial services.
• Excellent written and verbal communication, clear complex info.
• Strong organizational and project management skills.
• Collaborate effectively with cross‑functional teams across regions.

🎁 Benefits

• Starting monthly salary from 3,200 EUR (gross).
• Annual bonus opportunity.
• Global career growth in a large organization.
• Flexible work arrangement (6–10 days in office per month).
• Generous health, disability, and life insurance.
• Paid holidays and leave policies for life events.