Hybrid Risk Analyst: Onboarding

Xolo OÜ is seeking a Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues, ensuring accuracy and proper escalation.You will verify client identities, screen against sanctions and high-risk lists, perform due diligence, and document every decision. This role offers hybrid work in Estonia or remote...

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual.About the role:We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality.Xolo is on a mission to help...

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual.About the roleWe're looking for a Risk Analyst to join Xolo's group Risk function and operate the first?line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to help...

LocationHybrid in Estonia or remote in SpainCompensation2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual.About the roleWe are looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to help...

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual.About the role:We're looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality.Xolo is on a mission to...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain.Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we're not done. Not even close. We follow the same logic every time:...

Cost & Budget Analysis & Control Analyst I Country: Spain IT STARTS HERE Santander ( is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer‑centric transformation that values bold thinking, innovation, and the courage to challenge what’s...

ENGIE Group is hiring a Pricing Analyst in Spain to drive pricing models for B2B and industrial clients in Power and Gas, aligning with market conditions and risk management. The role sits in the Supply Portfolio Management team, focusing on pricing methodology, offer structuring and portfolio optimization within a hybrid work setup. 3–8 years in energy...