Compliance Analyst - Corporate Due Diligence

Manage end-to-end due diligence for partners and customers, including onboarding, ongoing monitoring, and offboarding. Ensure all counterparty relationships are compliant with AML, sanctions, and regulatory requirements across multiple jurisdictions.

Requires over 3 years of experience in compliance or financial crime within a regulated financial institution, preferably fintech or payments. Must possess strong knowledge of KYB/KYC and AML legislation with the ability to analyze complex corporate structures.