About this role
AML/KYC Analyst at SD Worx. Location: Tirana, /, Albania. Role: supporting AML, verifying information, maintaining data Requirements: Experience in KYC/customer due diligence, data verification and OSINT, working with large datasets, knowledge of legal entity and beneficial ownership concepts, and experience in AML/compliance environments preferred. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English