Compliance Analyst
Emapta Global
/job-details/5395
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**Strengthen Risk Controls for Multi-Jurisdiction Financial Structures**
Build a long-term global career as a
**Compliance Analyst**
, driving regulatory excellence across complex financial transactions. This role plays a critical part in safeguarding global debt market operations, ensuring integrity in onboarding and monitoring processes. With Emapta, step into a high-impact career path backed by premium support, international exposure, and continuous professional advancement.
**About the Client**
Our client is a
**globally recognized leader in independent debt administration and trustee services, operating at the forefront of complex financial transactions**
. With a strong presence across Europe, the US, and APAC, they manage hundreds of billions in assets and support over 4,000 transactions worldwide. Known for their conflict-free approach, innovative systems, and award-winning service delivery, they specialize in loan agency, restructuring, and capital markets-providing critical expertise in high-value, high-risk financial environments.
**Responsibilities**
- Onboard entities in accordance with AML policy requirements and regulatory standards
- Prepare and maintain KYC files, ensuring accurate CDD and EDD documentation
- Conduct open-source research and validate client-provided documentation
- Analyze and document ownership and control structures for each client record
- Perform client screening and ongoing monitoring using WorldCheck
- Conduct risk assessments for potential or positive screening matches
- Execute quality control reviews of peer cases to ensure compliance accuracy
- Manage workload effectively across competing priorities and stakeholders
- Update internal procedures and documentation for senior management approval
- Stay current with AML/CTF regulations and upcoming regulatory changes
- Review transaction details and escalate cases not aligned with policy
**Qualifications**
- Bachelor's degree in a relevant field
- **3-5 years of experience in KYC/AML operations**
- **Strong written and verbal communication skills in English**
- Proven ability to manage time, priorities, and competing deadlines
- **Deep knowledge of KYC/AML frameworks across multiple jurisdictions**
- Strong understanding of regulatory compliance requirements
- Experience with complex entity structures including funds, trusts, and financial institutions
- **Ability to identify risks, red flags, and escalate appropriately**
- **Background in loan agency, debt capital markets, or restructuring is advantageous**
- Strong relationship management skills across internal and external stakeholders
- Ability to thrive in a fast-paced, client-driven environment
- Highly organized, proactive, and detail-oriented mindset
**Job Overview**
Employment Type: Full time
Shift: Day shift (04:00 AM to 12:00 PM), Weekends off
Work Setup: Work from home
**Benefits**
- Private Medical Insurance
- Work from home arrangement
- Access to Sportmaster
- Career growth opportunities
- Global career exposure
- Diverse and supportive work environment
- Unlimited upskilling through Emapta Academy courses (Want to know more? Visit:
**https://emapta.com/training-calendar/**
)
**Join the Top 1% Talent. A better career. A better life.**
At Emapta, we don't just offer jobs-we build long-term global careers for the top 1% of talent. As we expand into North Macedonia, we are committed to creating opportunities that go beyond employment: where you are valued, supported, and empowered to grow alongside some of the world's leading businesses.
With over 1,000 clients globally and a team of 11,000+ professionals across 20 offices worldwide, you will be part of a high-performing, international environment without leaving your home country. Here, you are an extension of global teams, trusted to deliver meaningful outcomes and real impact.
If you are ready to elevate your career, work with purpose, and be part of a company that invests in your future.
#EmpoweringPeople #EmaptaEra
Build a long-term global career as a
**Compliance Analyst**
, driving regulatory excellence across complex financial transactions. This role plays a critical part in safeguarding global debt market operations, ensuring integrity in onboarding and monitoring processes. With Emapta, step into a high-impact career path backed by premium support, international exposure, and continuous professional advancement.
**About the Client**
Our client is a
**globally recognized leader in independent debt administration and trustee services, operating at the forefront of complex financial transactions**
. With a strong presence across Europe, the US, and APAC, they manage hundreds of billions in assets and support over 4,000 transactions worldwide. Known for their conflict-free approach, innovative systems, and award-winning service delivery, they specialize in loan agency, restructuring, and capital markets-providing critical expertise in high-value, high-risk financial environments.
**Responsibilities**
- Onboard entities in accordance with AML policy requirements and regulatory standards
- Prepare and maintain KYC files, ensuring accurate CDD and EDD documentation
- Conduct open-source research and validate client-provided documentation
- Analyze and document ownership and control structures for each client record
- Perform client screening and ongoing monitoring using WorldCheck
- Conduct risk assessments for potential or positive screening matches
- Execute quality control reviews of peer cases to ensure compliance accuracy
- Manage workload effectively across competing priorities and stakeholders
- Update internal procedures and documentation for senior management approval
- Stay current with AML/CTF regulations and upcoming regulatory changes
- Review transaction details and escalate cases not aligned with policy
**Qualifications**
- Bachelor's degree in a relevant field
- **3-5 years of experience in KYC/AML operations**
- **Strong written and verbal communication skills in English**
- Proven ability to manage time, priorities, and competing deadlines
- **Deep knowledge of KYC/AML frameworks across multiple jurisdictions**
- Strong understanding of regulatory compliance requirements
- Experience with complex entity structures including funds, trusts, and financial institutions
- **Ability to identify risks, red flags, and escalate appropriately**
- **Background in loan agency, debt capital markets, or restructuring is advantageous**
- Strong relationship management skills across internal and external stakeholders
- Ability to thrive in a fast-paced, client-driven environment
- Highly organized, proactive, and detail-oriented mindset
**Job Overview**
Employment Type: Full time
Shift: Day shift (04:00 AM to 12:00 PM), Weekends off
Work Setup: Work from home
**Benefits**
- Private Medical Insurance
- Work from home arrangement
- Access to Sportmaster
- Career growth opportunities
- Global career exposure
- Diverse and supportive work environment
- Unlimited upskilling through Emapta Academy courses (Want to know more? Visit:
**https://emapta.com/training-calendar/**
)
**Join the Top 1% Talent. A better career. A better life.**
At Emapta, we don't just offer jobs-we build long-term global careers for the top 1% of talent. As we expand into North Macedonia, we are committed to creating opportunities that go beyond employment: where you are valued, supported, and empowered to grow alongside some of the world's leading businesses.
With over 1,000 clients globally and a team of 11,000+ professionals across 20 offices worldwide, you will be part of a high-performing, international environment without leaving your home country. Here, you are an extension of global teams, trusted to deliver meaningful outcomes and real impact.
If you are ready to elevate your career, work with purpose, and be part of a company that invests in your future.
#EmpoweringPeople #EmaptaEra
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