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.
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📌 Remote & Hybrid Junior Risk Analyst — AML & Due Diligence (Madrid)
🏢 Xolo Oü
📍 Madrid
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