Remote EDD Analyst - Global Compliance & Risk

Jobgether seeks an experienced EDD Analyst based in Spain to lead enhanced due diligence reviews for high-risk customers within a remote-first, asynchronous environment.
¿Quiere enviar su solicitud? Lea toda la información sobre este puesto a continuación y luego pulse el botón de solicitar.
You will collaborate with cross-functional stakeholders to strengthen compliance controls, monitor regulatory developments, and drive continuous process improvements across onboarding and lifecycle activities. xqbhyrx

The role requires strong analytical skills, familiarity with AML/KYC practices, and the ability to work independently in