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CDD Analyst — AML Compliance & Risk Decisions
Job in
London, Laurel County, Kentucky, 40741, USA
Listed on 2026-08-30
Listing for:
Teya
Contract
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Teya is building a financial platform for local businesses across Europe, delivering simple tools with real human support. We are seeking a Customer Due Diligence (CDD) Operations Analyst to review and manage CDD cases across onboarding, event-driven triggers, and periodic reviews, ensuring high-quality decisions and regulatory compliance.
You will join our Financial Crime team, maintain accurate case documentation, and adapt to AI-augmented workflows while sustaining an excellent customer
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