Xe is seeking a Compliance Operations Analyst in Madrid to support due diligence, monitoring, and sanctions screening across customer relationships. The role emphasizes investigation, data analysis, and collaboration with general teams.
We value English proficiency, adaptability to flexible hours, and a commitment to compliant operations. Xe offers competitive pay, bonus potential, and strong employee benefits in a dynamic fintech environment.
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📌 Senior Compliance Operations Analyst (España)
🏢 Xe.com
📍 España