About this role
Compliance Analyst at Paymentology. Location: Dublin or Bucharest or Riga or Ljubljana or Belgrade or Warsaw or Lisbon or Madrid. Role: assessing risk, conducting reviews, managing compliance Requirements: Manage AML/KYC, client onboarding, sanctions screening and due diligence; bachelor\u0002s degree required; 5+ years compliance/risk experience; ACAMS preferred; strong regulatory knowledge and Microsoft Office skills. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office, Microsoft Excel, Microsoft PowerPoint Certifications: acams Commitment: Full Time Workplace: Remote Languages: English