Global AML/KYC Compliance Analyst

Paymentology is seeking a Compliance Analyst to manage AML and KYC requirements, ensuring robust compliance risk management. The role involves conducting risk assessments, preparing detailed compliance reports, and overseeing compliance audits.

Applicants should have a minimum of 5 years in compliance or risk management, a Bachelor’s degree in a related field, and strong analytical skills. The position is located in Madrid, Spain, and offers an opportunity to work in a diverse, global team.