Enhanced Due Diligence Analyst
New
R
RemoteFintech Compliance
For this position we welcome everyone to apply, but we will prioritize applications from EMEA and AMERFull-TimeMiddle
Salary€62.100 — €69.900 EUR
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Job Details
- Languages
- English
- Experience
- Several years
- Required Skills
- Project ManagementCompliance
Requirements
- Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, or sanctions screening in financial services or fintech
- Experience performing EDD checks at onboarding and ongoing
- Comfortable with complexity; ability to summarize and present recommendations to decision-makers
- Proven ability to lead investigations and due diligence continuous improvement
- Familiarity with compliance tools
- Ability to manage vendor relationships
- Proven ability to lead projects independently and act as a proactive learner
- Fluent in English
- Relevant AML certification preferred (e.g. ACAMS)
Responsibilities
- 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)
- Assist with regulatory changes and participate in cross-functional projects
- Collaborate with internal stakeholders, business partners and second-line control functions
- Lead continuous improvement around tooling, SOPs and policies
- Contribute to specialist training and knowledge sharing
- Conduct stakeholder engagement to raise the profile of Compliance
- Prepare data-driven internal management reports
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