Risk & Onboarding Analyst – Aml & Compliance

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...

Iplaytech is seeking an Anti-Money Laundering Specialist to lead the design and management of AML controls for operations within the European Union. The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets. Based in Spain, you will collaborate with compliance and security teams to implement robust policies,...

Revolut is seeking a Quality Analyst for Private Banking to evaluate interactions, perform scorecard reviews, and flag regulatory or procedural issues with precision. You will review client interactions, provide feedback, and work across Compliance, Legal, Operations, and Risk to ensure adherence to standards. Fluency in English and a background in wealth...

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...

Who we are:Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it...