Todas as vagas
KYC Analyst
Modulr
Amsterdam · HíbridoPleno (2–5 anos)Tempo integralPublicada há 29 dias
Sobre a vaga
O que você vai fazer
The Compliance Analyst will manage day-to-day compliance processes, perform regulatory reporting, and support the identification and treatment of compliance risks. They will also engage with regulators and provide guidance to internal teams to ensure a strong compliance culture.
O que eles procuram
Candidates must have at least 3 years of experience in a second-line compliance role within a financial institution or consultancy. Native-level Spanish language skills and a strong understanding of AML/FT frameworks are mandatory requirements.
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