Remote Enhanced Due Diligence Analyst for Global Risk

Remote - Referral Board; Amer; Híbrido; EUR 31.526 - 88.623; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote work

Flexible PTO

Async hours

Parental leave

Mental health support

Stock options

Learning budget

Home office budget

Social events budget

Descripción de la vacante

Remote is hiring an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on high-risk customers at onboarding and ongoing, summarise findings, and present recommendations to decision-makers.

The role focuses on improving due-diligence processes, collaborating with stakeholders, and driving continuous improvement in compliance tooling and policies. Ideal candidates bring several years in KYC/AML, regulatory compliance, and EDD, with strong English skills and AML

Formación

• Operate in operational risk, compliance, KYC/AML, and EDD.
• Perform EDD checks at onboarding and ongoing.
• Summarise and present recommendations to decision-makers.
• Lead investigations and continuous improvement; manage vendor relationships.
• AML certification preferred (ACAMS) and fluent in English.

Responsabilidades

• Perform EDD on customers across high risk industries.
• Review export controls and licensing regulations.
• Improve due-diligence processes, documentation, and systems.
• Assist with regulatory changes; participate in cross-functional projects.
• Collaborate with internal stakeholders and second-line control functions.
• Lead continuous improvement around tooling, SOPs and policies.
• Contribute to specialist training and knowledge sharing.
• Prepare data-driven internal management reports.

Conocimientos

Operational risk

Compliance

KYC/AML

EDD

Sanctions screening

English fluency

Educación

AML certification (ACAMS)

Descripción del empleo

Remote is hiring an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on high-risk customers at onboarding and ongoing, summarise findings, and present recommendations to decision-makers.

The role focuses on improving due-diligence processes, collaborating with stakeholders, and driving continuous improvement in compliance tooling and policies. Ideal candidates bring several years in KYC/AML, regulatory compliance, and EDD, with strong English skills and AML