Compliance Analyst

As a Compliance Analyst at European Depositary Bank, you will support the Financial Crime Compliance function by monitoring AML/CFT policies, conducting sanctions screening, and assisting with regulatory reviews and investigations. This role involves tracking remediation actions, maintaining compliance records, and collaborating with management committees to ensure adherence to anti-money laundering and anti-corruption standards. The position offers exposure to a broad range of financial crime activities within a dynamic international banking environment.