Compliance Analyst (MEDIOR)

Vidanova Bank is looking for an experienced Compliance Analyst to join its Compliance Department. This is a hands-on role within a small, close-knit team operating under the regulatory framework of the Central Bank of Curaçao and Sint Maarten. The successful candidate will be expected to work independently, maintain high standards, and grow across multiple compliance functions over time.

Compliance Analyst (MEDIOR)

Key Responsibilities

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for onboarding and periodic fi le reviews
• Identify and escalate unusual or suspicious transactions in accordance with internal procedures and applicable AML/CFT regulations
• Perform transaction screening against applicable sanctions and watchlists
• Support transaction monitoring activities as the function develops operationally
• Prepare and support responses to Requests for Information (RFIs) from correspondent banks
• Maintain accurate and complete case records and compliance documentation
• Support cross-functional coverage within the team as part of the department’s operating model
• Contribute to process and quality improvements where gaps are identified

What We’re Looking For

• Minimum 3 years of experience in AML/CFT compliance within a financial institution
• Solid working knowledge of CDD/EDD requirements and KYC principles
• Experience with transaction screening and familiarity with transaction monitoring
• Experience handling correspondent bank RFIs is an advantage
• Professional certifi cation (CAMS, AMLCA or equivalent) is an advantage
• Strong analytical skills, attention to detail, and sound judgment
• Able to work independently and manage competing priorities
• Proficiency in English; multilingual capability is an asset

What You Can Expect

This role offers the opportunity to work across multiple compliance functions in a structured but developing department.
Cross-training is a deliberate part of how this team operates, and growth into broader responsibilities is a realistic outcome for the right candidate.
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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