COMPLIANCE ANALYST
Core
Conducting due diligence and risk analysis for the foreign supply chain of precious metals, focusing on corporate/legal verification and anti-money laundering compliance.
Role type
Compliance Analyst (Foreign Suppliers)
Builds
Compliance assessments for precious metals import and supply chain
Domain
Precious metals industry + Legal/Compliance
Deliverable
dashboards & analysis
Required skills
Corporate legal due diligence, Anti-Money Laundering (AML) analysis, Risk assessment, Document management, Analytical thinking
Preferred skills
Spanish (intermediate/good)
Technologies
None stated
Responsibilities
Verify corporate and legal structure of foreign counterparts, Analyze AML regulations in countries of origin, Identify and assess risks related to imports, Collect and archive compliance documentation
Seniority
Junior/Mid-level IC
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