Flexible Work, Better Balance
ID Finance is looking for a Junior Compliance Analyst to join their Compliance team for a temporary role due to paternity leave cover. This role provides AML and legal counsel to ensure adherence to applicable requirements.
Responsibilities include designing compliance-related strategies, implementing monitoring tools, and overseeing KYC processes. Preferred qualifications include a degree in law or finance and fluency in Spanish and English. Benefits include the flexibility to work from home two days a week and an international work environment.
#J-18808-Ljbffr