Regulatory Compliance Analyst

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

stakeholder management aml governance audits aml/cft

πŸ“‹ Description

  • End-to-end coordination of regulatory examinations and inquiries (Europe & APAC).
  • Central point for regulatory engagement across compliance, legal, risk, and business.
  • Support preparation and submission of regulatory reports and supervisory requests.
  • Primary contact for AML/audit coordination, documents, and auditor interactions.
  • Drive post-examination remediation plans, tracking, escalation, and closure.
  • Deliver updates to senior management and board on status and remediation.

🎯 Requirements

  • 4+ years in financial crime compliance (AML/CFT, sanctions) in Europe or APAC.
  • Strong stakeholder management and cross-functional coordination.
  • Excellent English written and verbal communication skills.
  • Proven ability to manage multiple priorities and tight deadlines.
  • Solid understanding of AML/CFT frameworks and regulatory expectations.

🎁 Benefits

  • Market competitive monthly gross salary starts at 2,700 EUR
  • Annual bonus opportunity
  • Great career growth in a global organization
  • Flexible work (6-10 days per month in the office)
  • Generous insurance (health, disability, life)
  • Paid holidays, time-off, and leave policies
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Legal Jobs. Just set your preferences and Job Copilot will do the rest β€” finding, filtering, and applying while you focus on what matters.

Related Legal Jobs

See more Legal jobs β†’