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Financial Compliance Risk Manager/Analyst Financial Services Regulatory Compliance Specialist

Remote AML KYB Onboarding and Risk Analyst

Remote / Online - Candidates ideally in
1000, Amsterdam, North Holland, Netherlands
Listing for: Zero Hash
Remote/Work from Home position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst, Financial Services, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 EUR Yearly EUR 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A Fin Tech company is seeking a Customer Onboarding and Risk Management Analyst to perform identity verification and manage compliance. This fully remote role requires at least 2 years of AML experience. Responsibilities include conducting customer due diligence, guiding internal teams, and reviewing alerts, along with developing risk profiles. The ideal candidate will possess strong organizational and communication skills. This position offers significant benefits to support a healthy team environment.
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