25 oct
|
Xolo Oü
|
Tarragona
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. #J-18808-Ljbffr
📌 Risk & Onboarding Analyst – AML & Compliance (Tarragona)
🏢 Xolo Oü
📍 Tarragona