01 nov
|
Xolo Oü
|
España
Xolo is seeking a Junior Risk Analyst to join its Group Risk function.
Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.
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. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Remote & Hybrid Junior Risk Analyst — AML & Due Diligence (España)
🏢 Xolo Oü
📍 España