Remote EDD/AML Analyst - Lead Investigations & Risk

Remote; Amer; Remote; EUR 80,000 - 116,000; Full time

Job summary

Remote is seeking an Enhanced Due Diligence Analyst to join our Operational Risk team. You will perform EDD on complex, high-risk customers at onboarding and on an ongoing basis, tackling fraud and driving continuous improvement.

The ideal candidate has several years of experience in operational risk, compliance, KYC/AML and a certification like ACAMS; you are fluent in English and can lead investigations and influence decision-makers.

Qualifications

• Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, sanctions screening.
• Experience performing EDD checks at onboarding and ongoing.
• Ability to summarise and present recommendations to decision-makers.
• Lead investigations / due diligence continuous improvement; familiarity with compliance tools; can manage vendor relationships.
• Able to lead projects independently; proactive learner.
• Relevant AML certification preferred (e.g. ACAMS).
• Fluent in English.

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; 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
• Stakeholder engagement to raise the profile of Compliance
• Prepare data-driven internal management reports

Skills

Operational risk

Compliance

KYC/AML

EDD checks

Sanctions screening

Leadership

ACAMS

English

Job description

Remote is seeking an Enhanced Due Diligence Analyst to join our Operational Risk team. You will perform EDD on complex, high-risk customers at onboarding and on an ongoing basis, tackling fraud and driving continuous improvement.

The ideal candidate has several years of experience in operational risk, compliance, KYC/AML and a certification like ACAMS; you are fluent in English and can lead investigations and influence decision-makers.