24 oct
|
Xolo Oü
|
España
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 work from Spain, with a clear path for progression and training.
📌 Risk & Onboarding Analyst – AML & Compliance (España)
🏢 Xolo Oü
📍 España