Senior EDD Compliance Analyst ,Charlotte, NC

Hospitable.com; Charlotte (NC); On-site; USD 100,000; Full time

Job summary

A leading company in the crypto industry seeks a Senior EDD Compliance Analyst in Charlotte, NC. The position requires conducting Enhanced Due Diligence investigations and analyses of KYC/AML documentation while ensuring compliance with BSA/AML and OFAC regulations. Ideal candidates will possess substantial experience in regulatory roles, high attention to detail, and strong communication skills, thriving in a dynamic tech environment.

Qualifications

• 3+ years in financial services, crypto, investigations, legal or regulatory roles.
• Familiar with BSA/AML, OFAC, and FinCEN guidelines.
• Hands-on AML/EDD investigation experience.

Responsibilities

• Conduct Enhanced Due Diligence investigations and reviews.
• Analyze KYC/AML documentation and transaction activity.
• Prepare investigative narratives in compliance with regulations.

Skills

Attention to Detail

Communication

Documentation Skills

Tools

Google Sheets

Excel

Word

Job description

Senior EDD Compliance Analyst ,Charlotte, NC

Crypto Jobs

Job Description

Position: Senior EDD Compliance Analyst

Location: Charlotte, NC (On-site; in-office presence required)

Type: Full-time

Compensation: $99,365/year + bonus + equity + full benefits

Shifts: May include weekend and night shifts due to 24/7 crypto operations

What You’ll Do

As a Senior Analyst on the CX Compliance Team, you'll:

• Conduct Enhanced Due Diligence (EDD) investigations and reviews
• Analyze KYC/AML documentation and transaction activity for individuals/entities
• Prepare investigative narratives and ensure alignment with BSA/AML and OFAC regulations
• Support law enforcement requests, internal alerts, and high-risk case reviews
• Collaborate with QA teams to refine output and maintain audit-ready documentation
• Stay up to date with evolving compliance rules in the crypto industry

Minimum Qualifications

• 3+ years of experience in:
• Financial services, crypto, investigations, legal, or regulatory roles
• With specific focus on EDD, KYC, AML, or compliance operations
• Familiar with BSA/AML, OFAC, and FinCEN guidelines
• Tools: Google Sheets, Docs, Excel, Word
• High attention to detail and strong communication/documentation skills
• Able to work in a fast-paced and evolving regulatory environment

Nice to Have

• AML/fraud certifications: CAMS, CFCS, CFE
• Familiarity with: Salesforce Service Cloud, Hummingbird, JIRA
• Experience collaborating with outsourcing partners
• Advanced degree in finance, compliance, or customer experience

Who Should Apply

You're a strong match if you:

• Thrive in a mission-driven, high-growth tech environment
• Have hands-on AML/EDD investigation experience with customer-facing cases
• Want to be at the front lines of crypto compliance at a Tier-1 exchange
• Prefer clear policies, but can still think independently in edge-case reviews
• Are comfortable with onsite work in Charlotte (no remote option)

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