Senior Compliance Quality Assurance Officer

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation.

Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Quality Assurance processes. This role is essential to ensuring our operations remain compliant and effective.

Meet our team :

• David Minguillon - Chief Compliance and Risk Officer
• Thais Parentoni - Senior Quality Assurance and KYC Specialist
• Rodolfo Uras - Operational Risk Management Specialist
• Ana Bosc - Senior Compliance & AML Specialist
• Mafalda Silva - KYC and Screening Analyst
• Charlotte Prunty - Senior Compliance AML Manager
• Rhea Tusoy - Compliance Manager
• Luis Carlos Zampillo - Fraud and Payments Analyst
• Martina Bernardini - Fraud and Payments Analyst

The project :

Who you are :

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Our Commitment to Diversity, Equity & Inclusion :

Kantox is deeply committed to diversity, equity and inclusion both in our hiring practices and in our experiences as a Kantox employee.

We're proud to be an equal opportunity employer, and encourage all applicants regardless of race, religion, or belief (if any), colour, nationality, ethnic or national origin, gender, gender identity, pregnancy and maternity, sexual orientation, age, marital and civil partnership status, or disability status.

Seniority level : Associate

Employment type : Full-time

Job function : Quality Assurance

Industries : Non-profit Organizations and Primary and Secondary Education

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