27 oct
|
Xolo Oü
|
Tarragona
Xolo is seeking a Junior Risk Analyst to join its Group Risk function. You will operate first-line controls on onboarding and monitoring queues, verify client identities, screen against sanctions and high-risk lists, and escalate issues that don't fit risk profiles. Training in GDPR, AML/CFT and related areas is provided.
You'll join a growing Risk team with coaching from Risk Leads, a clear career path, and structured training at every step, with a hybrid/remote setup across Europe.
#J-*-Ljbffr
📌 Remote & Hybrid Junior Risk Analyst — Aml & Due Diligence (Tarragona)
🏢 Xolo Oü
📍 Tarragona