First Line Compliance Analyst

The First Line Compliance Analyst at Ayvens plays a key role in protecting the bank against compliance and financial crime risks by conducting customer due diligence, assessing customer risks, and ensuring adherence to regulatory requirements. This position involves collaborating with Customer Support and Compliance teams to support customer onboarding, monitoring, and risk management processes. The role contributes to informed customer acceptance and retention decisions while safeguarding the bank's integrity and reputation.