EDD AnalystActive$193K

Remote.com
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The opportunity

This is an exciting time to join Remote and make a personal difference in the global employment space as a Enhanced Due Diligence Analyst , joining our Operational Risk team.

What you'll do

  • This is an exciting time to join Remote and make a personal difference in the: global employment space as a Enhanced Due Diligence Analyst , joining our Operational Risk team. You will play a key role in tackling fraud and driving continuous improvement. This role is responsible for performing enhanced due diligence on complex and higher-risk customers, both at on-boarding and on an on-going basis.

  • Several years of experience in operational risk, compliance, KYC/AML,: enhanced due diligence, sanctions screening (financial services / fintech or similar)

  • Experience performing EDD checks at onboarding and ongoing

  • Comfortable with complexity; can summarise and present recommendations to decision-makers

  • Proven ability to lead investigations / due diligence continuous improvement;: familiarity with compliance tools; can manage vendor relationships

  • Able to lead projects independently; proactive learner

What they're looking for

  • Relevant AML certification preferred (e.g. ACAMS)
  • Fluent in English
  • Perform EDD on customers across high risk industries, including review of: relevant export control and licensing regulations
  • Improve due-diligence processes, documentation, and supporting systems (clarity + traceability)