Remote Enhanced Due Diligence Analyst

United States Digital Space LLC; United States; Remote; USD 71,000 - 80,000; Full time

Benefits offered by this job

Work from anywhere

Flexible PTO

Flexible hours

16 weeks parental leave

Budget for coworking and development

Job summary

Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex and high-risk customers at onboarding and on an ongoing basis, ensuring compliance and effective risk mitigation across international operations.

You will lead investigations, improve processes, and collaborate with stakeholders while aligning with regulatory changes and risk controls. English fluency and AML knowledge are essential.

Qualifications

• Experience in operational risk, compliance, KYC/AML, and enhanced due diligence.
• Experience performing EDD checks at onboarding and ongoing.
• Ability to lead investigations and continuous improvement.
• AML certification preferred (ACAMS).

Responsibilities

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

Skills

Operational risk

KYC/AML

EDD checks

Compliance tools

Vendor management

Project leadership

ACAMS

English fluency

Job description

Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex and high-risk customers at onboarding and on an ongoing basis, ensuring compliance and effective risk mitigation across international operations.

You will lead investigations, improve processes, and collaborate with stakeholders while aligning with regulatory changes and risk controls. English fluency and AML knowledge are essential.