💼 About This Role

You'll join the Financial Crime Compliance team, analyzing client documentation and performing reputational checks with a focus on AML/FTP. You'll report to the FCC Manager and help ensure regulatory compliance. This hybrid role offers mentorship from experienced managers and clear career progression paths.

🎯 What You'll Do

• Analyze documentation of individual and corporate clients
• Perform reputational analysis with AML/FTP focus
• Conduct AML/CFT risk classification
• Calculate operational limits based on financial capacity

📋 Requirements

• Experience with document checks and KYC
• Experience analyzing corporate chains for final beneficiaries
• Experience with background checks via internet search engines
• Degree in Law, Administration, or related fields

✨ Nice to Have

• Advanced English
• Experience with financial document analysis (IRPF, Balance Sheet, P&L)

🎁 Benefits & Perks

• 💵 Competitive Starting Salary with annual discretionary bonus
• 📈 Clear Career Progression pathways to leadership
• 👩‍💻 Cutting-Edge Technology tools and systems
• 🏖️ Hybrid Work (4 days office, 1 day remote)
• 🏥 Health Care and social benefits

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Assessment· 60 min