Remote Edd/Aml Analyst (Santiago de Compostela)

Remote Edd/Aml Analyst (Santiago de Compostela)

19 oct
|
Remote
|
Santiago de Compostela

19 oct

Remote

Santiago de Compostela

Remote is seeking an Enhanced Due Diligence Analyst to join our Operational Risk team. You will perform EDD on complex, high-risk customers at onboarding and on an ongoing basis, tackling fraud and driving continuous improvement.The adecuado candidate has several years of experience in operational risk, compliance, KYC/AML and a certification like ACAMS; you are fluent in English and can lead investigations and influence decision-makers.

📌 Remote Edd/Aml Analyst (Santiago de Compostela)
🏢 Remote
📍 Santiago de Compostela

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