Remote-Friendly AML & Compliance Analyst — KYC & Sanctions

Hair & Skin New; Österreich; Remote; EUR 42.000 - 62.000; Vollzeit

Benefits dieser Stelle

Flexible working hours

Home office

Zusammenfassung

DIMOCO Payments is seeking an AML & Compliance Analyst to join our international team and help ensure robust sanctions compliance and KYC processes. You will work closely with the Head of AML & Compliance to review cases, monitor alerts, and document decisions and deadlines with accuracy.

The role offers flexible working hours and home office options to support work-life balance, with opportunities to grow into broader AML governance responsibilities.

Qualifikationen

Aufgaben

• Review KYC cases and sanctions alerts to identify issues and ensure timely action.
• Coordinate recurring checks and requests, tracking progress and outcomes.
• Document decisions, deadlines, and follow-ups to support AML governance.

Jobbeschreibung

DIMOCO Payments is seeking an AML & Compliance Analyst to join our international team and help ensure robust sanctions compliance and KYC processes. You will work closely with the Head of AML & Compliance to review cases, monitor alerts, and document decisions and deadlines with accuracy.

The role offers flexible working hours and home office options to support work-life balance, with opportunities to grow into broader AML governance responsibilities.