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.
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📌 Risk & Onboarding Analyst – Aml & Compliance (Zaragoza)
🏢 Xolo Oü
📍 Zaragoza
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