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 idóneo 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.
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📌 Remote Edd/Aml Analyst (España)
🏢 Remote
📍 España