This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an EDD Analyst based in Spain.

This is an exciting opportunity for an experienced compliance professional to join a fast-paced, globally distributed environment focused on operational risk and fraud prevention. The role plays a critical part in safeguarding international business operations by conducting enhanced due diligence reviews on complex and high-risk customers. You will collaborate with cross-functional stakeholders, contribute to process improvements, and help strengthen compliance frameworks and controls. The position offers significant exposure to regulatory developments, strategic initiatives, and continuous improvement projects. Ideal candidates are analytical, proactive, and comfortable working independently in a remote-first and asynchronous setting. This role provides the chance to make a meaningful impact within a dynamic, international organization shaping the future of integral work.

Accountabilities
- Conduct Enhanced Due Diligence (EDD)



reviews for high-risk customers during onboarding and throughout the customer lifecycle, including assessments related to sanctions, export controls, and licensing requirements.
- Investigate complex cases, identify potential fraud risks, and provide clear recommendations to internal decision-makers.
- Improve due diligence processes, documentation standards, operating procedures, and supporting systems to enhance efficiency, transparency, and traceability.
- Monitor regulatory developments and participate in cross-functional initiatives to ensure compliance frameworks remain up to date.
- Collaborate closely with internal stakeholders, business partners, and control functions to strengthen risk management practices.
- Lead continuous improvement initiatives related to compliance tools, policies, and operational procedures.
- Support training initiatives, knowledge sharing activities, a

📌 EDD Analyst (España)
🏢 Jobgether
📍 España