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Confidential, a leading global digital asset exchange, seeks an experienced AML professional to own complex corporate onboarding and ongoing monitoring across its European operations in a MiCA-compliant environment.
The role emphasizes CDD/EDD, KYB, risk scoring and transaction monitoring, with responsibility for document quality and escalation, while mentoring junior analysts within a remote-first, high-autonomy team.
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Risk AML Analyst
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Vitoria-Gasteiz, Álava, Vitoria (comarca); Álava; País Vasco, España Xolo Jornada completaLocation Hybrid in Estonia or remote in Spain Compensation 2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual. About the role We 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...
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Risk & Onboarding Analyst – Aml & Compliance
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Risk & Onboarding Analyst - Aml & Compliance
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Remote Kyc/Aml Analyst – Digital Assets Compliance
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Remote Kyc/Aml Analyst
Hace 1 semana
Vitoria-Gasteiz, Álava, Vitoria (comarca); Álava; País Vasco, España Jobgether Jornada completaJobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams. You will contribute to enhanced due diligence, IP address checks, and...
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Risk Analyst
Hace 6 días
Álava, Álava, España Xolo Oü Jornada completaLocation: 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...
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Risk Analyst
Hace 6 días
Álava, Álava, España Xolo Jornada completaLocation: 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...
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Junior Risk Analyst
Hace 6 días
Álava, Álava, España Xolo Jornada completaLocationHybrid 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...
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Junior Risk Analyst
Hace 6 días
Álava, Álava, España Xolo Oü Jornada completaLocation: 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...
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Junior Risk Analyst – Onboarding
Hace 6 días
Álava, Álava, España Xolo Jornada completaXolo is seeking a Junior Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues. You will verify client identities, screen against sanctions and PEP lists, and escalate issues when needed.No prior AML experience is required as training is provided; you will develop skills in due diligence,...