Compliance Analyst (JUNIOR-MEDIOR)

Vidanova Bank is seeking a motivated Compliance Analyst to support its Compliance Department. This role suits a candidate with a foundational understanding of AML/CFT compliance who is ready to develop further in a professional environment with clear  guidance and structured cross-training.

Compliance Analyst (JUNIOR-MEDIOR)

Key Responsibilities

• Perform transaction screening against applicable sanctions and watchlists, assess and disposition alerts, and escalate where required
• Support transaction monitoring activities as the function develops operationally
• Support CDD fi le reviews and onboarding processes under supervision and in line with internal procedures
• Assist with documentation, case records, and compliance logs
• Support RFI responses to correspondent banks as experience develops
• Participate in cross-training across compliance functions as part of the  department’s operating model
• Flag process issues, irregularities, or documentation gaps to the appropriate supervisor promptly

What We’re Looking For

• Minimum 2 years of experience in AML/CFT compliance, banking operations, or a related financial services role
• Basic understanding of CDD/KYC principles and transaction screening
• Familiarity with transaction monitoring is an advantage
• Detail-oriented, reliable, and able to follow procedures consistently
• Able to receive and act on direct feedback in a professional manner
• Proficiency in English; multilingual capability is an asset

What You Can Expect

You will be part of a small compliance team with real exposure to multiple functions from early on.
Cross-training is built into how the department operates. Candidates who demonstrate capability and commitment can expect growing responsibility over time.
The department is in an active phase of development, and the successful candidate will be expected to contribute constructively to that process, including providing input on procedures relevant to their function.

How to Apply

Interested candidates are invited to submit a CV and motivation letter to Ms. Genetha Gregg at [email protected] before June 30.

For more information about our organization, visit:

vidanova-bank.com

All applications will be treated on a strictly confidential basis.

Vidanova Bank is a member of the Vidanova Group.

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