EDD Analyst - Remote, Async

Job4Travelers; United States; Remote; USD 70,000 - 79,000; Full time

Benefits offered by this job

Home office budget

IT equipment allowance

Coworking space budget

16 weeks parental leave

Mental health support

Job summary

Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform thorough EDD on complex, high‑risk customers at onboarding and ongoing reviews, driving improvements in processes and documentation.

Expect to collaborate with cross‑functional partners, lead investigations, and manage vendor relationships. A strong AML/KYC background and ACAMS certification are preferred for this fully remote role.

Qualifications

• Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, or sanctions screening.
• Experience performing EDD checks at onboarding and on an ongoing basis.
• Comfortable with complexity; able to summarise and present recommendations to decision-makers.
• Proven ability to lead investigations and due diligence continuous improvement; familiarity with compliance tools; able to manage vendor relationships.
• Able to lead projects independently; proactive learner.
• ACAMS certification preferred.

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 and 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

Sanctions screening

Independent projects

ACAMS

Education

ACAMS certification

Tools

Compliance tools

Job description

Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform thorough EDD on complex, high‑risk customers at onboarding and ongoing reviews, driving improvements in processes and documentation.

Expect to collaborate with cross‑functional partners, lead investigations, and manage vendor relationships. A strong AML/KYC background and ACAMS certification are preferred for this fully remote role.