KYC Ops Analyst: AML & Data Quality

A leading digital financial platform is seeking a Regulatory Solutions Analyst to contribute to compliance efforts in AML/CFT obligations. The role involves detailed analysis for PEP identification and sanctions screening, as well as supporting customers with FATCA/CRS obligations. Candidates should hold a Bachelor's degree in a relevant field and possess strong analytical and problem-solving skills. The position offers competitive perks including health insurance and paid vacation.
#J-18808-Ljbffr