- About the Role As a Senior AML Analyst at Froda, you will play a key role at the heart of our AML operations, focusing on complex and high-risk cases across customer and partner portfolios. A central part of the assignment is Partner Due Diligence, where you evaluate, monitor, and quality-assure distribution partners across various products and markets in Europe. You are expected to work with a high degree of independence, bring structure to ambiguity, andAbout the Role As a Senior AML Analyst at Froda, you will play a key role at the heart of our AML operations, focusing on complex and high-risk cases across customer and partner portfolios. A central part of the assignment is Partner Due Diligence, where you evaluate, monitor, and quality-assure distribution partners across various products and markets in Europe. You are expected to work with a high degree of independence, bring structure to ambiguity, and
