Senior CDD analyst
Do you have proven CDD experience? Are you ready for the next step in your career? As a senior CDD analyst, would you like to help our clients with CDD research, alongside colleagues who share the same passion for integrity, just like you? Read further to learn more about this vacancy.
Senior TM analyst
Do you want to develop further in transaction monitoring and work for the specialist in the field of compliance? Will you bring expertise to this TM role? As a senior TM analyst, will you be the source of information and coach for your junior colleagues? Then you should view this vacancy.
Junior CDD/AML analyst
Would you like to join us as a junior CDD/AML analyst and contribute to increasing the integrity of our clients? Do you want to become a part of a close-knit project team? Read further to learn more about this vacancy.