Enhanced Due Diligence Analyst
New
R
Remote - Referral BoardFintech Compliance
Remote-EMEA&AMER, AsyncFull-TimeMiddle
Salary$36,000 — $101,200 USD
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Job Details
- Languages
- English
- Experience
- Several years
- Required Skills
- Compliance
Requirements
- Several years of experience in operational risk, compliance, KYC/AML, or sanctions screening.
- Experience within the financial services or fintech industry.
- Demonstrated experience performing EDD checks at onboarding and ongoing stages.
- Ability to manage complexity, summarize findings, and present recommendations.
- Proven ability to lead investigations and drive continuous improvement in due diligence.
- Familiarity with compliance tools and vendor relationship management.
- Ability to lead projects independently as a proactive learner.
- Relevant AML certification preferred (e.g., ACAMS).
- Fluent in English.
Responsibilities
- Perform EDD on customers across high-risk industries, including export control and licensing reviews.
- Improve due-diligence processes, documentation, and supporting systems for clarity and traceability.
- Assist with regulatory changes and participate in cross-functional projects.
- Collaborate with internal stakeholders, business partners, and second-line control functions.
- Lead continuous improvement initiatives regarding compliance tooling, SOPs, and policies.
- Contribute to specialist training and knowledge sharing.
- Engage with stakeholders to raise the profile of Compliance.
- Prepare data-driven internal management reports.
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