3+ years of experience in operational compliance (first line), working with SME or corporate clients within a bank, fintech, or regulated financial institution in Europe.
Strong hands-on experience with KYB/KYC onboarding and customer risk assessments, including the ability to independently handle complex corporate structures across European jurisdictions.
Solid understanding of European AML/CTF frameworks and how they interact with international compliance requirements, with the ability to apply them in a practical, operational context.
Familiarity with jurisdiction-specific regulatory requirements and corporate registry practices across key European markets.
A degree in law, finance, economics, or a related field, or a relevant professional certification (eg CAMS or equivalent) is a strong plus.
Demonstrated ability to make sound, risk-based decisions and balance regulatory requirements with business needs.
High attention to detail and a strong quality mindset, with the ability to manage complex and sensitive cases reliably.
Analytical and structured thinking, with the ability to quickly understand new regulatory requirements, systems, and risk scenarios.
Proactive and collaborative working style, with confidence in engaging cross-functional stakeholders and taking ownership of topics.
Fluent English, written and spoken; additional European languages are a plus.
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