Compliance Analyst / Regulatory Operations Associate

We are seeking a meticulous and proactive Compliance Analyst / Regulatory Operations Associate to join our Global Risk & Compliance Team. This role offers remote or hybrid flexibility, providing an exciting opportunity to work across international markets, ensuring regulatory adherence and operational excellence within a dynamic financial environment.As part of the compliance and operations function, you will play a key role in monitoring regulatory developments, supporting compliance frameworks, and ensuring operational integrity across multiple jurisdictions.⚙️ Key ResponsibilitiesAssist in implementing and maintaining compliance policies and proceduresConduct regulatory research, monitoring, and risk assessmentsSupport KYC/AML reviews, transaction monitoring, and reporting activitiesEnsure adherence to local and international financial regulationsCollaborate with legal, operations, and audit teams to address compliance issuesMaintain and update compliance documentation and reporting systemsSupport regulatory filings, audits, and inspections as requiredIdentify opportunities for process improvement in compliance operations🧠 RequirementsBachelor’s or Master’s degree in Law, Finance, Business, or related field1–4 years of experience in compliance, regulatory operations, or financial servicesStrong understanding of KYC, AML, GDPR, and other financial regulationsExcellent analytical and problem-solving abilitiesProficiency in Excel, PowerPoint, and compliance management toolsExceptional attention to detail and communication skillsFluency in English (German or French is a plus)🌍 What We OfferRemote or hybrid work flexibilityCompetitive salary and performance-based incentivesExposure to global compliance and regulatory frameworksOngoing professional development and compliance certification support (e.g. CAMS, ICA)A collaborative, transparent, and growth-oriented cultureIf you’re passionate about integrity, risk management, and global finance — we’d love to hear from you. 👉 Apply now to join our team as a Compliance Analyst / Regulatory Operations Associate!