Compliance Operation Analyst
Content + Source + Freshness • 13 Dec 2025 • 95% confidence
Offer value
High value position focusing on compliance in finance, with a steady demand for expertise in regulations and analytical skills.
- Critical role ensuring compliance in financial services
- Strong demand in the industry for regulatory expertise
- Opportunity for specialization in compliance processes
Pros
- Increased demand for compliance experts in financial services
- Possibility of developing specialized regulatory knowledge
- Chance to work in a collaborative environment with multiple stakeholders
Cons
- May encounter high-pressure situations with compliance deadlines
- Requires extensive knowledge of varying regulations
- Could involve long hours depending on investigations
Who it's for
Mid-level • On-site
Good fit
- Compliance professionals with regulatory experience
- Individuals skilled in analytical problem-solving
- Candidates eager to take part in compliance operations
Not recommended for
- Entry-level candidates unfamiliar with compliance issues
- Those avoiding detail-oriented tasks
- Individuals preferring less regulated work environments
Motivation fit
Key skills
About the job
Responsibilities and Duties:
● Performing Anti-Money Laundering and Customer Due Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using internal, online and vendor tools.
● Review, investigate and escalate as appropriate any alerts/issues raised
● Periodical review of KYC/AML records as to completeness, including verifying that due diligence
has been performed and risk assessments are current and up to date.
● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners in order to resolve any issues, as
needed.
● Provide SME expertise and support.
● Partner with the Regulatory Compliance team to align operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team performing AML/KYC processes.
● Proactive and communicative with an ability to take initiative and assume responsibility
● Very good analytical skills
● Strong organization skills and quality focused
● Conscientious and accurate working attitude
● Team player mentality along with a detail-oriented, proactive approach to work
● Open-minded and capable of building productive working relationships
● Ability to work in partnership with the larger Compliance group
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