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Senior Compliance Analyst - FX & Payments (Hybrid)

Privalgo Limited

pPrivalgo Limited is seeking a Compliance Analyst to ensure full regulatory compliance across FX trading and Payments Services. You will monitor, advise, and report on AML/CTF, PSD/PSD2, and Dutch regulations, partnering with the Group MLRO and regional teams to uphold regulatory excellence. /ppYou will develop and maintain compliance policies and training, perform risk assessments, and contribute to a robust program that grows with Privalgo's scale-up journey. /p #J-18808-Ljbffr

Vacature geplaatst op 2 maanden geleden

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