Senior Compliance Analyst

📋 Description

• Conduct complex compliance investigations and reviews (sanctions, AML).
• Perform risk-based evaluations of customers, counterparties, transactions, products, and jurisdictions.
• Provide compliance advisory guidance to business, operations, and product teams on high-risk matters.
• Prepare clear narratives, rationales, and summaries for audit/regulatory review.
• Identify trends and control gaps; recommend improvements.
• Support regulatory examinations, audits, and internal reviews; prepare materials/responses.
• Contribute to policy, procedure, and control development.
• Mentor junior analysts; support training and QA initiatives.
• Escalate issues per governance and risk frameworks.

🎯 Requirements

• Bachelor’s degree in Law/Finance/Business/Compliance or related field, or equivalent.
• 5–8+ years in compliance, financial crime, risk management, or related function.
• Knowledge of sanctions (OFAC/EU/UK), AML/BSA, and KYC/CDD/EDD.
• Experience handling high-risk or complex cases with customers/counterparties/cross-border activity.
• Ability to interpret regulations and apply them in a practical, risk-based manner.
• Excellent written and verbal communication; experience preparing formal compliance docs.

🎁 Benefits

• Market salary starts at 3,300 EUR monthly
• Annual bonus opportunity
• Career growth in a global organization
• Flexible work: 6-10 days/month in office
• Generous insurance (health, disability, life)
• Paid holidays and life-event leave policies
• Work from abroad up to 60 days/year
• 3 wellness days per year
• Paid volunteering opportunities (5 days/year)