Compliance Analyst: Sanctions, Onboarding & Audits (Veneto)

Compliance Analyst: Sanctions, Onboarding & Audits (Veneto)

04 ago
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Africa Specialty Risks
|
Veneto

04 ago

Africa Specialty Risks

Veneto

Africa Specialty Risks in Veneto is seeking a Compliance Analyst responsible for monitoring internal policies and external regulations. You'll assist senior analysts in risk assessments, client onboarding, and transaction monitoring. The ideal candidate should have a Bachelor's degree in Business, Finance, or Law, strong analytical skills, and knowledge of compliance software. Join us in enabling sustainable economic development!

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📌 Compliance Analyst: Sanctions, Onboarding & Audits (Veneto)
🏢 Africa Specialty Risks
📍 Veneto

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